ROCKHOPPER MEDITERRANEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Change of details for Rockhopper Exploration Plc as a person with significant control on 2020-09-15 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/01/242 January 2024 | Appointment of William Rees Perry as a director on 2023-12-16 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Stewart Macdonald as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKHAM |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACDONALD / 01/03/2017 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 4TH FLOOR 5 WELBECK STREET LONDON W1G 9YQ ENGLAND |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7QA ENGLAND |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 29/02/1629 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1516 September 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 11743409.15 |
| 16/09/1516 September 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 4349989.31 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1527 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 12/06/1512 June 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/1512 June 2015 | COMPANY NAME CHANGED MEDITERRANEAN OIL & GAS PLC. CERTIFICATE ISSUED ON 12/06/15 |
| 12/06/1512 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/06/1512 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1512 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:12/06/2015 |
| 12/06/1512 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/1510 June 2015 | SECOND FILING WITH MUD 04/01/15 FOR FORM AR01 |
| 27/05/1527 May 2015 | 11/08/14 STATEMENT OF CAPITAL GBP 11743409.14 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053234870004 |
| 04/03/154 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | SECTION 519 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR SAMUEL JOHN MOODY |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, HILLTOP PARK HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, ENGLAND |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS FIONA MARGARET BARKHAM |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY EMCEE NOMINEES LIMITED |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELSALL |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TESTA |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGIO MORANDI |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR STEWART MACDONALD |
| 15/08/1415 August 2014 | SCHEME OF ARRANGEMENT |
| 11/08/1411 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 7393419.85 |
| 11/08/1411 August 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/08/1411 August 2014 | REDUCTION OF ISSUED CAPITAL |
| 07/08/147 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 4313599.13 |
| 31/07/1431 July 2014 | ADOPT ARTICLES 16/07/2014 |
| 25/07/1425 July 2014 | SCHEME OF ARRANGEMENT DATED 20/6/2014 APPROVED 19/06/2014 |
| 14/07/1414 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1424 June 2014 | 26/04/14 STATEMENT OF CAPITAL GBP 4313599.13 |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | SECOND FILING FOR FORM TM01 |
| 17/02/1417 February 2014 | SECOND FILING FOR FORM TM01 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOB ULRICH JR |
| 30/01/1430 January 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 4297843.76 |
| 30/01/1430 January 2014 | 19/01/13 STATEMENT OF CAPITAL GBP 4297843.76 |
| 30/01/1430 January 2014 | 04/01/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOB ULRICH JR |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS, UNITED KINGDOM |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CLARKE / 31/05/2013 |
| 13/05/1313 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1325 January 2013 | 04/01/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PETER MCINTOSH JACKSON |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES DONNELLY |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE RUSSO |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ENRICO TESTA |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED WILLIAM GEORGE HIGGS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED JACOB SHIELDS ULRICH JR |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED KEITH NICHOLAS HENRY |
| 25/01/1225 January 2012 | 04/01/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE RUSSO / 23/01/2012 |
| 23/01/1223 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMCEE NOMINEES LIMITED / 23/01/2012 |
| 23/01/1223 January 2012 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MATTHEW STEPHEN CLARKE |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCHRAN |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONTE-FRIEDHEIM |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR MICHAEL DENYS SEYMOUR |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ANDREW LIAM COCHRAN |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR MILES SUAMAREZ DONNELLY |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLUTTERBUCK |
| 13/05/1113 May 2011 | ARTICLES OF ASSOCIATION |
| 13/05/1113 May 2011 | SUB DIVISION & CONSOLIDATE OF SHARES 09/05/2011 |
| 17/01/1117 January 2011 | 04/01/11 BULK LIST |
| 05/07/105 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | 05/01/10 BULK LIST |
| 25/01/1025 January 2010 | 04/01/10 BULK LIST |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREVISAN |
| 06/07/096 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/096 July 2009 | ARTICLES OF ASSOCIATION |
| 06/07/096 July 2009 | ALTER ARTICLES 30/06/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID KELSALL |
| 06/07/096 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 04/01/09; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0922 January 2009 | ARTICLES OF ASSOCIATION |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI CATALANO |
| 14/07/0814 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 26/03/0826 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LENIGAS |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0823 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0823 January 2008 | ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 8 BAKER STREET, LONDON, W1U 3LL |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/06/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 28/02/0528 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0528 February 2005 | £ NC 50000/20000000 10/ |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED JIVESTONE PLC CERTIFICATE ISSUED ON 17/01/05 |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | SUBDIVISION 04/01/05 |
| 10/01/0510 January 2005 | S-DIV 04/01/05 |
| 07/01/057 January 2005 | APPLICATION COMMENCE BUSINESS |
| 07/01/057 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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