CompaniesInTheUK

ROCK E-SYSTEMS LIMITED

Company number 07816122 ·

Dissolved

21 filings

Date Filing
23 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, SECRETARY OLIVER DISNEY-WALFORD View document
7 Jul 2014 SECRETARY APPOINTED MR PAUL WALTERS View document
19 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON FRASER ANDREW BANKS / 01/10/2013 View document
6 Jun 2014 DIRECTOR APPOINTED MS ELIZABETH BILNEY View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON ANDREW FRASER BANKS / 01/10/2013 View document
30 Jan 2014 AUDITOR'S RESIGNATION View document
11 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MATTHEW WILLIAM DISNEY-WALFORD / 01/10/2013 View document
25 Jul 2013 SECRETARY APPOINTED MR OLIVER MATTHEW WILLIAM DISNEY-WALFORD View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW SHEEN View document
3 Jul 2013 DIRECTOR APPOINTED MR ARRON FRASER BANKS View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
23 Apr 2013 SECRETARY APPOINTED MR ANDREW IDWAL SHEEN View document
15 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
15 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
15 Oct 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL UNITED KINGDOM View document
1 Dec 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document