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ROCFUEL LIMITED

Company number 06281859

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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)
22 Feb 2012 AA Full accounts made up to 31 May 2011
13 Dec 2011 TM01 Termination of appointment of Gordon Banham as a director
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 04/07/2012.
02 Mar 2011 AA Full accounts made up to 31 May 2010
05 Oct 2010 CH01 Director's details changed for Mr Steven Leslie Anson on 1 September 2010
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 03/08/2012
20 Jan 2010 AA Full accounts made up to 31 May 2009
06 Jan 2010 AP01 Appointment of Mr Gordon Frank Colenso Banham as a director
06 Jan 2010 AP01 Appointment of Mr Iain Duncan Cockburn as a director
04 Dec 2009 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Steven Leslie Anson on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Robert James Kennedy on 4 December 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter arrangement/transaction
16 Oct 2009 MEM/ARTS Memorandum and Articles of Association
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2009 288c Director's change of particulars / robert kennedy / 10/07/2009
10 Jul 2009 363a Return made up to 15/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
10 Mar 2009 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
23 Feb 2009 288a Secretary appointed mr stephen nigel macquarrie
23 Feb 2009 288b Appointment terminated secretary lloyd lemmon
16 Jul 2008 288a Secretary appointed mr lloyd john lemmon
16 Jul 2008 363a Return made up to 15/06/08; full list of members