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ROCKROSE UKCS15 LIMITED

Company number SC375371

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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)
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 17,156,000
07 Jan 2016 AA Full accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 17,156,000
10 Feb 2015 CH01 Director's details changed for Martin James Pibworth on 31 January 2015
28 Oct 2014 AA Full accounts made up to 31 March 2014
15 Oct 2014 AP01 Appointment of Mr James Isaac Smith as a director on 15 October 2014
02 Sep 2014 TM01 Termination of appointment of David Graham Franklin as a director on 28 August 2014
11 Mar 2014 MISC Section 519
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 17,156,000
25 Sep 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 TM01 Termination of appointment of Paul Phillips-Davies as a director
25 Apr 2013 AP01 Appointment of Mr Edward Derek Lawns as a director
25 Apr 2013 TM01 Termination of appointment of Iwan Morgan as a director
25 Apr 2013 AP01 Appointment of Martin James Pibworth as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/09/2017
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 17,156,000
25 Oct 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 TM01 Termination of appointment of Fraser Alexander as a director
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
19 Apr 2010 AP01 Appointment of David Franklin as a director
14 Apr 2010 AP01 Appointment of Fraser Mcgregor Alexander as a director
14 Apr 2010 AP01 Appointment of Iwan Rees Morgan as a director
24 Mar 2010 CERTNM Company name changed ssecosec (1) LIMITED\certificate issued on 24/03/10
  • CONNOT ‐