ROCKHOPPER RESOURCES 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 2025-01-16 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr William Rees Perry as a director on 2024-10-16 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Stewart Macdonald as a director on 2022-01-31 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACAULAY |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACDONALD / 01/03/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030102870001 |
| 11/03/1511 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BARKHAM / 31/01/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET MACAULAY / 31/01/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR STEWART MACDONALD |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON CLARKE |
| 25/02/1425 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | SEC 519 |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/01/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/01/2013 |
| 14/02/1314 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012 |
| 15/02/1215 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DIXON CLARKE |
| 03/03/113 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | AUDITOR'S RESIGNATION |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: C/O CLARKE WILLMOTT 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | S-DIV 01/11/04 |
| 29/01/0529 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | £ NC 1000/50000 14/10/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | COMPANY NAME CHANGED CRUDE OIL AND GAS LTD CERTIFICATE ISSUED ON 05/01/05 |
| 29/12/0429 December 2004 | S-DIV 01/11/04 |
| 29/12/0429 December 2004 | SUB DIV SHA WAIV PRE RI 01/11/04 |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED HEMINGWAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/04 |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 26 IVES STREET KNIGHTSBRIDGE LONDON SW3 2ND |
| 30/01/0330 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 15/09/0015 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND |
| 20/01/0020 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 24/09/9924 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/09/99 |
| 15/01/9915 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 26/10/9826 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/01/98 |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 24/02/9724 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 19/11/9619 November 1996 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 19/11/9619 November 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 102 SYDNEY STREET LONDON SW3 6NJ |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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