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Rockwater Holdings LTD

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Reports

Extended Company Report with Annual Accounts ROCKWATER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01535559
Record last updated Sunday, April 26, 2020 2:47:48 AM UTC
Official Address Russell House Block d Regent Park Kingston Road Leatherhead North
There are 17 companies registered at this street
Postal Code KT227LU
Sector Other service activities n.e.c.

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ROCKWATER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ROCKWATER HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Appointment of a man as Director and Sr. Finance & Accounting Manager Appointment of a man as Director and Sr. Finance & Accounting Manager
Registry Feb 1, 2020 Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area
Registry Dec 8, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2014 Appointment of a man as General Manager - Finance and Director Appointment of a man as General Manager - Finance and Director
Registry Sep 17, 2013 Annual return Annual return
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Director 1535... Resignation of one Director 1535...
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Annual return Annual return
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Appointment of a man as Contract Specialist and Secretary Appointment of a man as Contract Specialist and Secretary
Registry Feb 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Annual return Annual return
Registry Jul 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Financials Sep 21, 2005 Annual accounts 1535... Annual accounts 1535...
Registry Sep 20, 2005 Annual return Annual return
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars 1535... Notice of change of directors or secretaries or in their particulars 1535...
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars 1535... Notice of change of directors or secretaries or in their particulars 1535...
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1535... Notice of change of directors or secretaries or in their particulars 1535...
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1535... Notice of change of directors or secretaries or in their particulars 1535...
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Nov 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Annual return Annual return
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars 1535... Notice of change of directors or secretaries or in their particulars 1535...
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 1535... Appointment of a director 1535...
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2003 Annual return Annual return
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2002 Annual return Annual return
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 10, 2002 Annual accounts Annual accounts
Financials Jan 9, 2002 Annual accounts 1535... Annual accounts 1535...
Registry Oct 29, 2001 Annual return Annual return
Registry Oct 18, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Dec 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 2000 Annual return Annual return
Registry Sep 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Jun 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2000 Director powers Director powers
Registry Mar 13, 2000 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Mar 13, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 10, 2000 Varying share rights and names Varying share rights and names
Registry Dec 5, 1999 Elective resolution Elective resolution
Registry Oct 18, 1999 Annual return Annual return
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Appointment of a director Appointment of a director
Registry Apr 9, 1999 Appointment of a director 1535... Appointment of a director 1535...

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