Rockhopper Mediterranean Ltd was registered on 04 January 2005 and are based in London, it's status is listed as "Active". This business has 10 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONTE-FRIEDHEIM, Michael Fritz Herbert | 12 June 2006 | 11 November 2011 | 1 |
| CATALANO, Giovanni | 12 July 2005 | 08 July 2008 | 1 |
| COLLINS, Patrick | 09 September 2005 | 05 April 2006 | 1 |
| DONNELLY, Miles Saumarez | 10 May 2011 | 26 June 2012 | 1 |
| LLOYD, Roger | 09 March 2005 | 09 September 2005 | 1 |
| RUSSO, Salvatore | 09 October 2005 | 11 October 2012 | 1 |
| TESTA, Enrico | 11 October 2012 | 11 August 2014 | 1 |
| ULRICH JR, Jacob Shields | 16 January 2012 | 08 January 2014 | 1 |
| WITHANA, Suresh | 09 March 2005 | 09 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Janette Lesley | 11 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 February 2016 | |
| MR04 - N/A | 07 October 2015 | |
| SH06 - Notice of cancellation of shares | 16 September 2015 | |
| SH01 - Return of Allotment of shares | 16 September 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| SH03 - Return of purchase of own shares | 17 August 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| CERTNM - Change of name certificate | 12 June 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 12 June 2015 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 12 June 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 June 2015 | |
| CONNOT - N/A | 12 June 2015 | |
| RP04 - N/A | 10 June 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| MR01 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AUD - Auditor's letter of resignation | 05 November 2014 | |
| MISC - Miscellaneous document | 13 October 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| AD01 - Change of registered office address | 19 August 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AP03 - Appointment of secretary | 18 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| AD01 - Change of registered office address | 18 August 2014 | |
| OC - Order of Court | 15 August 2014 | |
| SH19 - Statement of capital | 11 August 2014 | |
| OC138 - Order of Court | 11 August 2014 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| RESOLUTIONS - N/A | 31 July 2014 | |
| RESOLUTIONS - N/A | 25 July 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| RP04 - N/A | 17 February 2014 | |
| RP04 - N/A | 17 February 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AD04 - Change of location of company records to the registered office | 24 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2012 | |
| AP01 - Appointment of director | 18 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| MEM/ARTS - N/A | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| MEM/ARTS - N/A | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| MEM/ARTS - N/A | 22 January 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 225 - Change of Accounting Reference Date | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| MEM/ARTS - N/A | 23 January 2008 | |
| 363s - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2005 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
| 225 - Change of Accounting Reference Date | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| 123 - Notice of increase in nominal capital | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| CERTNM - Change of name certificate | 17 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 January 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 January 2005 | |
| NEWINC - New incorporation documents | 04 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2015 | Outstanding |
N/A |
| Pledge agreement | 10 November 2011 | Fully Satisfied |
N/A |
| Security agreement | 03 March 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 May 2005 | Fully Satisfied |
N/A |
