The Rocket Science Group Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of The Rocket Science Group Holdings Limited
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M & E SUPERVISION HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03048838 |
Record last updated |
Wednesday, June 13, 2018 10:23:39 PM UTC |
Official Address |
3 Bush Park Plymouth England Pl67rg Moor View
|
Locality |
Moor View |
Region |
England |
Postal Code |
PL67RG
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Sector |
Video production activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2018 |
Resignation of one Secretary (a man)
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Financials |
Jul 20, 2017 |
Annual accounts
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Registry |
Jul 6, 2017 |
Appointment of a person as Director
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Registry |
Jul 6, 2017 |
Appointment of a person as Director 2599690...
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Registry |
Jul 6, 2017 |
Resignation of one Secretary
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Registry |
Jul 6, 2017 |
Appointment of a person as Secretary
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Registry |
Jul 1, 2017 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jul 1, 2017 |
Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jul 1, 2017 |
Three appointments: 3 men
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Registry |
Jul 1, 2017 |
Resignation of one Secretary (a man)
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Registry |
Jun 10, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 8, 2017 |
Auditor's letter of resignation
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Registry |
Nov 4, 2016 |
Change of registered office address
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Registry |
Nov 3, 2016 |
Change of accounting reference date
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Financials |
Oct 10, 2016 |
Annual accounts
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Registry |
Oct 3, 2016 |
Appointment of a person as Secretary
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Registry |
Oct 3, 2016 |
Resignation of one Director
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Registry |
Oct 3, 2016 |
Resignation of one Secretary
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Registry |
Sep 30, 2016 |
Resignation of one Director Of Legal And Business Affairs and one Director (a man)
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Registry |
Sep 30, 2016 |
Appointment of a man as Secretary
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Registry |
Sep 1, 2016 |
Appointment of a person as Director
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Registry |
Aug 30, 2016 |
Resignation of one Director
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Registry |
Aug 30, 2016 |
Appointment of a person as Director
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Registry |
Aug 3, 2016 |
Two appointments: 2 men
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Registry |
Jul 12, 2016 |
Annual return
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Registry |
Jun 30, 2016 |
Resignation of one Director (a man)
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Registry |
May 10, 2016 |
Resignation of one Director
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Registry |
Apr 29, 2016 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Financials |
Oct 17, 2015 |
Annual accounts
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Registry |
Aug 21, 2015 |
Appointment of a person as Director
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Registry |
Aug 21, 2015 |
Resignation of one Director
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Registry |
Jul 27, 2015 |
Appointment of a man as Director and Finance Director
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Registry |
Jul 27, 2015 |
Resignation of one Director (a man)
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Registry |
Jun 11, 2015 |
Annual return
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Registry |
Jun 3, 2015 |
Annual return 2595255...
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Registry |
Feb 17, 2015 |
Registration of a charge / charge code
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Registry |
Dec 4, 2014 |
Registration of a charge / charge code 1653509...
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Registry |
Dec 4, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 4, 2014 |
Statement of satisfaction of a charge / full / charge no 1 1653509...
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Financials |
Sep 16, 2014 |
Annual accounts
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Registry |
Aug 28, 2014 |
Resignation of one Director
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Registry |
Jul 14, 2014 |
Resignation of a woman
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Registry |
May 7, 2014 |
Annual return
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Registry |
Nov 1, 2013 |
Appointment of a person as Director
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Registry |
Nov 1, 2013 |
Resignation of one Director
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Registry |
Oct 31, 2013 |
Notice of particulars of variation of rights attached to shares
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Registry |
Oct 31, 2013 |
Notice of name or other designation of class of shares
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Registry |
Oct 31, 2013 |
Alteration to memorandum and articles
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Registry |
Oct 31, 2013 |
Statement of companies objects
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Registry |
Oct 23, 2013 |
Registration of a charge / charge code
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Registry |
Oct 22, 2013 |
Registration of a charge / charge code 7891745...
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Registry |
Oct 15, 2013 |
Two appointments: 2 women,: 2 women
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Financials |
Sep 13, 2013 |
Annual accounts
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Registry |
May 31, 2013 |
Annual return
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Registry |
Jan 28, 2013 |
Resignation of one Director
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Registry |
Oct 24, 2012 |
Resignation of a woman
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Financials |
Oct 16, 2012 |
Annual accounts
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Registry |
Jun 1, 2012 |
Change of accounting reference date
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Registry |
May 25, 2012 |
Annual return
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Registry |
May 25, 2012 |
Appointment of a person as Director
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Registry |
May 25, 2012 |
Resignation of one Director
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Registry |
May 25, 2012 |
Resignation of one Director 2588778...
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Registry |
May 25, 2012 |
Resignation of one Director
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Registry |
May 25, 2012 |
Resignation of one Director 2588778...
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Registry |
May 25, 2012 |
Resignation of one Director
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Registry |
Nov 1, 2011 |
Resignation of 4 people: one Producer and one Director (a man)
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Financials |
Oct 4, 2011 |
Annual accounts
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Registry |
Oct 3, 2011 |
Change of registered office address
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Registry |
Jun 15, 2011 |
Annual return
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Registry |
Apr 7, 2011 |
Change of accounting reference date
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Registry |
Feb 1, 2011 |
Appointment of a woman
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Registry |
Nov 3, 2010 |
Section 175 comp act 06 08
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Registry |
Oct 29, 2010 |
Appointment of a person as Director
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Registry |
Oct 27, 2010 |
Appointment of a person as Director 8367459...
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Registry |
Oct 27, 2010 |
Appointment of a man as Director
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Registry |
Oct 27, 2010 |
Appointment of a man as Director 8367459...
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Registry |
Oct 27, 2010 |
Appointment of a person as Secretary
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Registry |
Oct 27, 2010 |
Resignation of one Secretary
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Registry |
Oct 27, 2010 |
Appointment of a person as Director
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Registry |
Oct 27, 2010 |
Appointment of a person as Director 8367460...
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Registry |
Oct 19, 2010 |
Four appointments: 4 men
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Registry |
Oct 7, 2010 |
Notice of cancellation of shares
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Registry |
Oct 7, 2010 |
Authority- purchase shares other than from capital
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Registry |
Oct 7, 2010 |
Return of purchase of own shares
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Financials |
Oct 2, 2010 |
Annual accounts
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Registry |
Aug 5, 2010 |
Resignation of one Director
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Registry |
Aug 5, 2010 |
Resignation of 2 people: one Director (a man)
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Registry |
Jun 15, 2010 |
Annual return
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
May 1, 2009 |
Annual return
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Registry |
May 1, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 24, 2008 |
Annual accounts
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Registry |
Jul 3, 2008 |
Annual return
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Jun 22, 2007 |
Annual return
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Registry |
Jun 22, 2007 |
Change in situation or address of registered office
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Registry |
Jun 22, 2007 |
Register of members
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Registry |
Apr 5, 2007 |
Change in situation or address of registered office
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Registry |
Mar 22, 2007 |
Resignation of a person
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