ROCKHOPPER RENEWABLES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr Mehal Shah on 2025-08-11

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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03/10/243 October 2024 Director's details changed for Thames Street Services Limited on 2024-09-30

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02/10/242 October 2024 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr Michael Braddon Pritchett on 2024-09-30

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02/10/242 October 2024 Director's details changed for Mr Mehal Shah on 2024-09-30

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11/07/2411 July 2024 Confirmation statement made on 2024-07-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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01/02/241 February 2024 Termination of appointment of Vimal Futermal Jain as a director on 2024-01-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Appointment of Mr Vimal Futermal Jain as a director on 2022-11-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-08 with updates

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08/07/218 July 2021 Appointment of Thames Street Services Limited as a director on 2021-06-21

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08/07/218 July 2021 Termination of appointment of Colin George Eric Corbally as a director on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHAL SHAH / 14/03/2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 15/02/2019

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15/02/1915 February 2019 DIRECTOR APPOINTED MR MEHAL SHAH

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 28/11/2017

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087481050001

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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08/08/168 August 2016 SECOND FILED SH01 - 05/04/16 STATEMENT OF CAPITAL GBP 45579.87

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM UNIT 292 LATYMER COURT HAMMERSMITH ROAD LONDON W6 7LD

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19/04/1619 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 81638.1

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18/04/1618 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 45579.87

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14/04/1614 April 2016 SECOND FILING FOR FORM SH01

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07/04/167 April 2016 ADOPT ARTICLES 27/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 706558

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26/01/1626 January 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES

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26/01/1626 January 2016 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADDON PRITCHETT / 17/06/2014

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09/01/159 January 2015 Annual return made up to 25 October 2014 with full list of shareholders

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19/12/1419 December 2014 SECRETARY APPOINTED MR MICHAEL HUGHES

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04/12/144 December 2014 DIRECTOR APPOINTED MR JONATHAN GORDON SELWYN

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 6 NEWBURGH STREET LONDON W1F 7RQ ENGLAND

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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