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ROCKROSE UKCS 10 LIMITED - 5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD, United Kingdom
Company Information
- Company registration number
- 04105025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Viaro House
- 20-23 Holborn
- London
- EC1N 2JD
- England 5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD, England UK
Management
- Managing Directors
- MAZZAGATTI, Francesco
- DIXIT DOMINUS, Francesco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-06
- Age Of Company 2000-11-06 24 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARATHON OIL WEST OF SHETLANDS LIMITED
- Legal Entity Identifier (LEI)
- 213800GKOZDN14KY3A60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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ROCKROSE UKCS 10 LIMITED Company Description
- ROCKROSE UKCS 10 LIMITED is a ltd registered in United Kingdom with the Company reg no 04105025. Its current trading status is "live". It was registered 2000-11-06. It was previously called MARATHON OIL WEST OF SHETLANDS LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at 5Th Floor Viaro House .
Get ROCKROSE UKCS 10 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockrose Ukcs 10 Limited - 5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD, United Kingdom
- 2000-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04105025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04105025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04105025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
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accounts-with-accounts-type-full (2023-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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memorandum-articles (2023-01-26) - MA
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resolution (2023-01-26) - RESOLUTIONS
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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change-person-director-company-with-change-date (2022-05-26) - CH01
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capital-allotment-shares (2022-05-23) - SH01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-08-22) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-updates (2021-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-03) - AA
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change-person-secretary-company-with-change-date (2019-01-09) - CH03
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change-person-director-company-with-change-date (2019-01-09) - CH01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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confirmation-statement-with-updates (2019-05-17) - CS01
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resolution (2019-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-11) - AP04
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
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legacy (2018-12-06) - CAP-SS
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resolution (2018-08-29) - RESOLUTIONS
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resolution (2018-12-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-06) - SH20
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statement-of-companys-objects (2018-08-29) - CC04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-19) - TM02
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-19) - AP03
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-07-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-secretary-company-with-name-date (2015-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-18) - CH01
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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capital-allotment-shares (2011-01-11) - SH01
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certificate-change-of-name-company (2011-06-29) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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accounts-with-accounts-type-full (2010-08-16) - AA
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288c
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legacy (2008-07-08) - 288b
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legacy (2007-01-18) - 288c
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legacy (2007-03-23) - 288c
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legacy (2007-08-10) - 288b
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-08-30) - 288c
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legacy (2007-11-09) - 363a
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legacy (2007-08-13) - 288a
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-07-27) - 288c
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legacy (2006-07-05) - 288a
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legacy (2006-07-04) - 288b
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legacy (2005-08-02) - 288a
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-08-16) - 288b
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legacy (2004-08-16) - 288a
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legacy (2004-02-28) - 288b
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legacy (2004-02-28) - 288a
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legacy (2004-02-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-19) - 288c
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legacy (2002-03-18) - 288b
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legacy (2002-03-18) - 288a
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-02-21) - 225
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keyboard_arrow_right 2000
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legacy (2000-12-27) - 288a
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certificate-re-registration-unlimited-to-limited (2000-12-01) - CERT1
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re-registration-memorandum-articles (2000-12-01) - MAR
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legacy (2000-12-01) - 51
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resolution (2000-12-01) - RESOLUTIONS
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incorporation-company (2000-11-06) - NEWINC
