Rockfall Uk Ltd was registered on 19 September 1997 with its registered office in Derby, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Rockfall Uk Ltd. Noon, Stephen Kenneth, Noon, Angela are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOON, Stephen Kenneth | 19 September 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOON, Angela | 19 September 1997 | 16 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
MR04 - N/A | 11 November 2019 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 05 October 2018 | |
CH01 - Change of particulars for director | 13 August 2018 | |
AA - Annual Accounts | 14 February 2018 | |
PSC04 - N/A | 19 October 2017 | |
CS01 - N/A | 19 October 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 30 May 2017 | |
MR01 - N/A | 15 December 2016 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 08 March 2016 | |
CH01 - Change of particulars for director | 12 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA01 - Change of accounting reference date | 29 June 2015 | |
AA - Annual Accounts | 25 March 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
CH01 - Change of particulars for director | 15 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AP01 - Appointment of director | 24 November 2014 | |
AP01 - Appointment of director | 24 November 2014 | |
TM02 - Termination of appointment of secretary | 24 November 2014 | |
AR01 - Annual Return | 22 September 2014 | |
SH01 - Return of Allotment of shares | 06 February 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 01 October 2013 | |
CH01 - Change of particulars for director | 10 September 2013 | |
AD01 - Change of registered office address | 04 June 2013 | |
AA - Annual Accounts | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 20 September 2011 | |
MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 13 December 2009 | |
363a - Annual Return | 21 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363a - Annual Return | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363a - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 10 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 27 September 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 05 November 2002 | |
AA - Annual Accounts | 11 February 2002 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 02 July 2001 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 17 June 1999 | |
363s - Annual Return | 22 September 1998 | |
395 - Particulars of a mortgage or charge | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
NEWINC - New incorporation documents | 19 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
Debenture | 14 June 2011 | Outstanding |
N/A |
Mortgage debenture | 14 May 1998 | Fully Satisfied |
N/A |