Established in 2012, Rosewood Energy Ltd has its registered office in Bedfordshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Rosewood Energy Ltd. The companies directors are listed as Dunn, Michael Brian, O'neill, Julian Alexander, Thompson, Mark in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Michael Brian | 18 January 2012 | 26 September 2012 | 1 |
| O'NEILL, Julian Alexander | 31 December 2012 | 25 November 2013 | 1 |
| THOMPSON, Mark | 26 September 2012 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2016 | |
| DS01 - Striking off application by a company | 06 October 2016 | |
| RESOLUTIONS - N/A | 20 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 September 2016 | |
| SH19 - Statement of capital | 20 September 2016 | |
| CAP-SS - N/A | 20 September 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR04 - N/A | 19 August 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| RESOLUTIONS - N/A | 03 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| CH01 - Change of particulars for director | 29 January 2014 | |
| AP04 - Appointment of corporate secretary | 09 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 January 2014 | |
| MR01 - N/A | 16 December 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP03 - Appointment of secretary | 05 April 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA01 - Change of accounting reference date | 07 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2012 | |
| AP03 - Appointment of secretary | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| TM02 - Termination of appointment of secretary | 18 October 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| NEWINC - New incorporation documents | 18 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
