About

Registered Number: 03712617
Date of Incorporation: 11/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: 72 West Common, Harpenden, Hertfordshire, AL5 2LD

 

Rock Physics Associates Ltd was registered on 11 February 1999 and are based in Harpenden, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Simm, Susan May, Simm, Robert William, Dr, Simm, Susan May for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMM, Robert William, Dr 11 February 1999 - 1
SIMM, Susan May 05 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SIMM, Susan May 11 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 16 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
AA - Annual Accounts 02 December 2013
AD01 - Change of registered office address 13 March 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 02 February 2004
287 - Change in situation or address of Registered Office 22 December 2003
AA - Annual Accounts 13 October 2003
287 - Change in situation or address of Registered Office 09 September 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 02 March 2000
225 - Change of Accounting Reference Date 06 June 1999
287 - Change in situation or address of Registered Office 17 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.