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ROCK DEFORMATION RESEARCH LIMITED

Company number 03791808

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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)
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 July 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
12 Dec 2012 CONNOT Change of name notice
22 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/08/2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 3,394,328.6
  • ANNOTATION A second filed SH01 was registered on 22/10/2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 366,668.6
14 Aug 2012 AP01 Appointment of Dr Russell Davies as a director
01 Aug 2012 AP01 Appointment of Mr Paul Wayne Ainscough as a director
01 Aug 2012 TM01 Termination of appointment of Anton Elsborg as a director
18 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 366,668.6
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 362,057.2
05 Jan 2012 AA Accounts for a small company made up to 31 July 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 344,914.3
06 Oct 2011 AP02 Appointment of Ip2Ipo Service Limited as a director
20 Sep 2011 CC04 Statement of company's objects
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 SH08 Change of share class name or designation
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Brian Mccaul as a director
22 Feb 2011 AA Full accounts made up to 31 July 2010
17 Nov 2010 TM01 Termination of appointment of Berenice Smith as a director
16 Nov 2010 AP01 Appointment of Mr Anton Cecil Elsborg as a director
09 Sep 2010 AP01 Appointment of Mr Brian Aidan Mccaul as a director