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ROCPOWER LIMITED

Company number 06447556

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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)
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1.99965
04 Mar 2013 AA Full accounts made up to 31 May 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2012 AA Full accounts made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Gordon Banham as a director
02 Mar 2011 AA Full accounts made up to 31 May 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/11/2010
05 Oct 2010 CH01 Director's details changed for Mr Steven Leslie Anson on 1 September 2010
22 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Robert James Kennedy on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Steven Leslie Anson on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 December 2009
11 Nov 2009 AA Full accounts made up to 31 May 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter arrangement/transaction
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Faciility agreement 11/09/2009
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
09 Apr 2009 287 Registered office changed on 09/04/2009 from 2 top farm court, top street bawtry doncaster DN10 6TF