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ROCKROSE UKCS14 LIMITED

Company number SC544871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-20
23 Mar 2020 PSC02 Notification of Rockrose Energy Plc as a person with significant control on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Richard Alan Benmore as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Andrew Philip Austin as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Richard Trevor Strachan as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of James Shepherd Ritchie as a director on 20 March 2020
20 Mar 2020 PSC07 Cessation of Speedwell Energy Limited as a person with significant control on 20 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
22 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
18 Sep 2017 AP01 Appointment of Mr James Shepherd Ritchie as a director on 8 August 2017
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
08 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-08
  • GBP 1