ROCPOWER LIMITED
Company number 06447556 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT to Wellbar Central 7th Floor 36 Gallowgate Newcastle upon Tyne NE1 4TD on 2026-09-16 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr Simon Angus Hicks as a director on 2026-05-31 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Gordon Frank Colenso Banham as a director on 2026-05-31 · 1 page | View document |
| 15 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 12 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 15 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 13 pages | View document |
| 17 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2023 | PARENT_ACC · 110 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 8 Nov 2023 | Satisfaction of charge 064475560007 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge 064475560006 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge 064475560008 in full · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Iain Philip Slater as a director on 2023-04-27 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 20 Oct 2022 | Accounts for a dormant company made up to 2022-05-31 · 15 pages | View document |
| 3 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 | View document |
| 3 Mar 2022 | GUARANTEE2 | View document |
| 3 Mar 2022 | PARENT_ACC | View document |
| 3 Mar 2022 | AGREEMENT2 | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 10 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064475560004 | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 03/12/2014 | View document |
| 24 Sep 2014 | AUD RES LETTER | View document |
| 9 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 10 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 21 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BANHAM | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 20 pages | View document |
| 14 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | SECTION 175 29/11/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 | View document |
| 22 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KENNEDY / 04/12/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 04/12/2009 | View document |
| 11 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 16 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 2 TOP FARM COURT, TOP STREET BAWTRY DONCASTER DN10 6TF | View document |
| 9 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 23 Feb 2009 | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE | View document |
| 23 Feb 2009 | SECRETARY RESIGNED LLOYD LEMMON | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR'S PARTICULARS IAIN COCKBURN | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED MR ROBERT JAMES KENNEDY | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | View document |
| 17 Jul 2008 | SECRETARY APPOINTED MR LLOYD JOHN LEMMON | View document |
| 16 Jul 2008 | SECRETARY RESIGNED SECRETARIAL APPOINTMENTS LIMITED | View document |
| 16 Jul 2008 | DIRECTOR RESIGNED CORPORATE APPOINTMENTS LIMITED | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |