ROCK EXTRACTION LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewResolutions

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17/07/2517 July 2025 NewStatement of capital following an allotment of shares on 2025-07-02

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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28/03/2528 March 2025 Confirmation statement made on 2025-03-13 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Resolutions

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-06-30

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07/04/227 April 2022 Appointment of Mr Mervyn David Alexander Mccall as a director on 2022-04-05

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03/03/223 March 2022 Registered office address changed from 8 Oakridge Banbridge BT32 4RT Northern Ireland to Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP on 2022-03-03

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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20/01/2220 January 2022 Micro company accounts made up to 2021-06-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-08-31

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2020-08-11

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-05-31

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR FALKO PFEUFFER

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20/10/2020 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 137

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31/08/2031 August 2020 APPOINTMENT TERMINATED, DIRECTOR ABDALLAH SHAJRAWI

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10/08/2010 August 2020 DIRECTOR APPOINTED TERENCE IAN DAWSON

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/07/203 July 2020 DIRECTOR APPOINTED MARK ALAN PATON

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02/07/202 July 2020 02/07/20 STATEMENT OF CAPITAL GBP 137

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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05/03/205 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 1330000

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/12/1923 December 2019 DIRECTOR APPOINTED MR ABDALLAH FATHI ABDALLAH SHAJRAWI

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03/12/193 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 1200000

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21/11/1921 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 1050000

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21/10/1921 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 1000000

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03/10/193 October 2019 NOTIFICATION OF PSC STATEMENT ON 03/10/2019

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27/09/1927 September 2019 CESSATION OF JON HOUSTON AS A PSC

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27/09/1927 September 2019 DIRECTOR APPOINTED MR STEPHEN EDWARD JACKMAN

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24/09/1924 September 2019 DIRECTOR APPOINTED MR FALKO OLIVER PATRICK PFEUFFER

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/07/1911 July 2019 PREVSHO FROM 30/11/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 12A CRESCENT BUSINESS PARK LISBURN BT28 2GN NORTHERN IRELAND

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DAWSON

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17/06/1917 June 2019 COMPANY NAME CHANGED TERMINATOR BREAKER HAMMERS LIMITED CERTIFICATE ISSUED ON 17/06/19

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17/06/1917 June 2019 DIRECTOR APPOINTED TERENCE IAN DAWSON

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12/06/1912 June 2019 COMPANY NAME CHANGED HDD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/06/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 8 OAKRIDGE BANBRIDGE COUNTY DOWN BT32 4RT

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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