ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Change of details for Rockhopper Exploration Plc as a person with significant control on 2020-09-15

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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22/10/2422 October 2024 Appointment of Mr William Rees Perry as a director on 2024-10-16

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with no updates

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-19 with no updates

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31/01/2231 January 2022 Termination of appointment of Stewart Macdonald as a director on 2022-01-31

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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24/08/1724 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA MACAULAY

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACDONALD / 01/03/2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF

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04/04/164 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053760270001

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11/03/1511 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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29/01/1529 January 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BARKHAM / 31/01/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET MACAULAY / 31/01/2014

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22/04/1422 April 2014 DIRECTOR APPOINTED MR STEWART MACDONALD

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18/03/1418 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DIXON CLARKE

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11/12/1311 December 2013 SEC 519

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09/12/139 December 2013 AUDITOR'S RESIGNATION

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/01/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/01/2013

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18/03/1318 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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15/08/1215 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/04/2012

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20/03/1220 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PETER DIXON CLARKE

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22/03/1122 March 2011 SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES

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03/03/113 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/07/1014 July 2010 AUDITOR'S RESIGNATION

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30/03/1030 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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12/10/0912 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/03/0917 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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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

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0525 February 2005 SECRETARY RESIGNED

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