ROCK MARINE SERVICES LIMITED


Registered number: 04678829
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Name: ROCK MARINE SERVICES LIMITED
ROCK MARINE SERVICES LTD
Address: 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL
Incorporation Date: 2003-02-26

Company status: Active


Company Documents

date name form type
2022-08-10 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-21 CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES CS01
2021-08-11 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-18 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES CS01
2020-06-12 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-24 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES CS01
2020-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 046788290004 MR01
2019-04-23 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES CS01
2019-10-12 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES CS01
2018-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM HEWITT / 18/04/2017 CH01
2018-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM HEWITT / 18/04/2017 CH01
2018-03-08 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ADAM HEWITT / 18/04/2017 PSC04
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL DAVIS / 01/04/2015 CH01
2016-04-22 26/02/16 FULL LIST AR01
2016-04-22 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL DAVIS / 01/04/2015 CH03
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 26/02/15 FULL LIST AR01
2014-12-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 26/02/14 FULL LIST AR01
2014-11-18 REGISTRATION OF A CHARGE / CHARGE CODE 046788290003 MR01
2013-03-08 26/02/13 FULL LIST AR01
2013-03-08 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL DAVIS / 01/01/2013 CH03
2013-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL DAVIS / 01/01/2013 CH01
2013-12-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM HEWITT / 16/03/2012 CH01
2012-04-13 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEIL DAVIS / 16/03/2012 CH03
2012-10-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-13 26/02/12 FULL LIST AR01
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL DAVIS / 16/03/2012 CH01
2011-03-03 26/02/11 NO CHANGES AR01
2011-06-06 REGISTERED OFFICE CHANGED ON 06/06/2011 FROMPARK WAY HOUSE1 PITYME BUSINESS CENTREST MINVER WADEBRIDGEPL27 6PH AD01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-09 26/02/10 FULL LIST AR01
2010-12-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVIS / 01/01/2009 288c
2009-04-01 RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS 363a
2009-10-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-23 RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS 363s
2008-10-30 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-23 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-06 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2005-04-14 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-05-25 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2004-01-16 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-01 DIRECTOR RESIGNED 288b
2003-04-01 SECRETARY RESIGNED 288b
2003-07-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-05 NEW DIRECTOR APPOINTED 288a
2003-04-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-04 AD 26/02/03---------£ SI 19998@1=19998£ IC 2/20000 88(2)R

Last update: 2024-12-06 13:00:58