Rockley Transport Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Stuart | 01 June 2018 | - | 1 |
FERGUSON, Derek Gordon | N/A | 07 December 2011 | 1 |
MCLAREN, Robert John | N/A | 01 June 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 August 2020 | |
CONNOT - N/A | 18 August 2020 | |
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 21 November 2019 | |
MR01 - N/A | 09 September 2019 | |
CS01 - N/A | 18 June 2019 | |
MR01 - N/A | 20 February 2019 | |
MR01 - N/A | 05 February 2019 | |
MR04 - N/A | 01 February 2019 | |
MR04 - N/A | 01 February 2019 | |
MR01 - N/A | 04 January 2019 | |
RESOLUTIONS - N/A | 03 December 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AD01 - Change of registered office address | 25 June 2018 | |
CS01 - N/A | 20 June 2018 | |
PSC02 - N/A | 20 June 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2018 | |
PSC07 - N/A | 14 June 2018 | |
PSC07 - N/A | 14 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
TM02 - Termination of appointment of secretary | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 09 July 2015 | |
CH01 - Change of particulars for director | 02 July 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AUD - Auditor's letter of resignation | 11 June 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 13 June 2013 | |
CH01 - Change of particulars for director | 13 June 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 14 June 2012 | |
SH06 - Notice of cancellation of shares | 25 January 2012 | |
SH01 - Return of Allotment of shares | 25 January 2012 | |
TM01 - Termination of appointment of director | 25 January 2012 | |
SH03 - Return of purchase of own shares | 25 January 2012 | |
RESOLUTIONS - N/A | 22 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
AA - Annual Accounts | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 24 June 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 12 June 2009 | |
353 - Register of members | 12 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 22 July 2007 | |
363a - Annual Return | 15 June 2007 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 26 July 2006 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 27 June 1997 | |
287 - Change in situation or address of Registered Office | 06 March 1997 | |
AA - Annual Accounts | 25 November 1996 | |
288 - N/A | 23 August 1996 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 14 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 06 August 1992 | |
363s - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 27 November 1991 | |
363a - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 29 June 1990 | |
363 - Annual Return | 29 June 1990 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 18 July 1989 | |
AA - Annual Accounts | 07 June 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 31 July 1987 | |
363 - Annual Return | 31 July 1987 | |
AA - Annual Accounts | 27 April 1987 | |
363 - Annual Return | 30 June 1986 | |
363 - Annual Return | 16 July 1984 | |
PUC 2 - N/A | 16 May 1983 | |
288a - Notice of appointment of directors or secretaries | 22 April 1983 | |
NEWINC - New incorporation documents | 12 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 September 2019 | Outstanding |
N/A |
A registered charge | 01 February 2019 | Outstanding |
N/A |
A registered charge | 01 February 2019 | Outstanding |
N/A |
A registered charge | 04 January 2019 | Outstanding |
N/A |
All assets debenture | 06 December 2011 | Fully Satisfied |
N/A |
Debenture | 21 June 2011 | Fully Satisfied |
N/A |