ROC ENERGY LIMITED

Company number 04568703

Date	Type	Description	View / Download
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
10 Mar 2015	AD01	Registered office address changed from C/O Chris Dawson Highview House Station Road Kimbolton Huntingdon Cambridgeshire PE28 0LB to Satra Innovation Park Rockingham Road Kettering Northamptonshire NN16 9JH on 10 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,666.659994	(4 pages)
26 Nov 2014	TM01	Termination of appointment of Timothy Simon Smith as a director on 24 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of James Edmund Grenville Magraw as a director on 24 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Miss Lynne Elizabeth Edmondson as a secretary on 24 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of James Edmund Magraw as a secretary on 24 November 2014	(1 page)
30 Sep 2014	AAMD	Amended total exemption full accounts made up to 31 October 2013	(17 pages)
08 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(15 pages)
16 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,666.66	(6 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase of shares 07/06/2013 RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
22 Apr 2013	TM02	Termination of appointment of Linda Dawson as a secretary	(1 page)
22 Apr 2013	AP03	Appointment of Mr James Edmund Magraw as a secretary	(1 page)
07 Feb 2013	AD01	Registered office address changed from C/O Chris Dawson 240 Park Farm Glassmoor Bank Whittlesey Peterborough PE7 2NA United Kingdom on 7 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
06 Dec 2012	AP01	Appointment of Mr James Magraw as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Timothy Simon Smith as a director	(2 pages)
28 Sep 2012	CERTNM	Company name changed rsx LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
30 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
29 Dec 2011	CH01	Director's details changed for Christopher Charles Dawson on 1 November 2010	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)