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ROCKET UK LIMITED

Company number 04294400

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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 Mar 2016 TM01 Termination of appointment of Alan Barry Saunders as a director on 8 March 2016
25 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,000
06 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,000
28 Jul 2014 MA Memorandum and Articles of Association
28 Jul 2014 SH08 Change of share class name or designation
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,000
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
22 Jun 2012 AAMD Amended accounts made up to 30 September 2010
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2008 363a Return made up to 13/09/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 13/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 287 Registered office changed on 15/08/07 from: studor house 1ST floor 13 sheridan terrace hove east sussex BN3 5AE