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ROCKWASH GEODATA LTD

Company number 07272991

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CH01 Director's details changed for Mr Douglas Denis Langton on 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
17 Oct 2019 MR01 Registration of charge 072729910003, created on 17 October 2019
03 Oct 2019 MR01 Registration of charge 072729910002, created on 3 October 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 MR01 Registration of charge 072729910001, created on 4 September 2019
08 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from 4B Rhiw Road Colwyn Bay Conwy LL29 7TE Wales to 52C Borough High Street London SE1 1XN on 25 June 2019
27 Nov 2018 CERTNM Company name changed rockwash prep & store LTD\certificate issued on 27/11/18
  • NM01 ‐ Change of name by resolution
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
  • RES15 ‐ Change company name resolution on 2018-11-26
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,917
11 Feb 2016 AP01 Appointment of Ms Capella Lilian Festa as a director on 1 December 2015
11 Feb 2016 TM01 Termination of appointment of David Brian White as a director on 1 December 2015
24 Dec 2015 AP01 Appointment of Dr Michael Gerard Snape as a director on 1 December 2015
24 Dec 2015 AD01 Registered office address changed from Unit 23 Evans Business Centre Western Industrial Estate Caerphilly Gwent CF83 1BE to 52C Borough High Street London SE1 1XN on 24 December 2015
19 Nov 2015 AP01 Appointment of Dato' Kamarul Redzuan Muhamed as a director on 9 October 2015
18 Nov 2015 TM01 Termination of appointment of Michael Gerard Snape as a director on 9 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014