Rockwater Limited

Company Name	Rockwater Limited
Company Status	Dissolved
Company Number	01268625
Category	Private Limited Company
Incorporation Date	14 July 1976(47 years, 9 months ago)
Dissolution Date	27 December 2023 (4 months ago)
Previous Names	Dikappa (Number 82) Limited and Taylor Diving And Salvage Co. (U.K.) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(32 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 December 2023)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(32 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 December 2023)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2023)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 2022(45 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 December 2023)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Howard Ronald Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	3 Kings Lane Coldwaltham Pulborough West Sussex RH20 1LE

Director Name	Norman Charles Chambers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	2 Muirfield House Whinshill Court Cross Road Sunningdale Berkshire SL5 9RU

Secretary Name	Claire Birnie
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	10 Allenvale Gardens Aberdeen Aberdeenshire AB1 6BG Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(17 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	20 Kildrummy Road Craigiebuckler Aberdeen AB15 8HJ Scotland

Director Name	Malcolm George Dorricott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	The Willows Station Road Woldingham Caterham Surrey CR3 7DE

Director Name	Abdul Kassam
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British Subject
Status	Resigned
Appointed	01 February 1995(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	Diaspora 5 Woodpecker Close Cobham Surrey KT11 2NT

Director Name	Paul Alexander
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(19 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Glendale House Keithen Fyvie Aberdeenshire AB53 8JD Scotland

Director Name	Ashok Kumar Bakshi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	32 Harley House Marylebone Road London NW1 5HF

Director Name	Mark Brian Duncan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	4 Migvie Gardens Kingswells Aberdeen AB1 8GB Scotland

Secretary Name	Richard Venton Hawkings
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1997)
Role	Secretary
Correspondence Address	73 Fairview Circle Danestone Bridge Of Don Aberdeen AB22 8YS Scotland

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	03 December 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	Christopher James Braithwaite
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(21 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Park House Mellersh Hill Road Wonersh Park Guildford Surrey GU5 0QJ

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2000)
Role	Executive/Vice President
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Director Name	John Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1999(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2002)
Role	Executive Vice President
Correspondence Address	Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2000(23 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 September 2002)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2004)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	10 September 2002(26 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(27 years after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(27 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(27 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(27 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(31 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(35 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(36 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel, T PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(37 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Contact

Website	subsea7.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

540k at £1	Rockwater Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 31 December 2019 (15 pages)
27 April 2020	Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (15 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (15 pages)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
21 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
21 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
10 June 2017	Full accounts made up to 31 December 2016 (14 pages)
10 June 2017	Full accounts made up to 31 December 2016 (14 pages)
23 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (14 pages)
21 June 2016	Full accounts made up to 31 December 2015 (14 pages)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 540,010 (6 pages)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 540,010 (6 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
1 June 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
22 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 540,010 (6 pages)
22 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 540,010 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 540,010 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 540,010 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 540,010 (5 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
30 November 2012	Termination of appointment of David Johnston as a director (2 pages)
30 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012	Termination of appointment of David Johnston as a director (2 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
18 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (13 pages)
3 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 August 2009	Full accounts made up to 31 December 2008 (13 pages)
12 August 2009	Full accounts made up to 31 December 2008 (13 pages)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Director appointed simon derek seaton (3 pages)
21 November 2008	Return made up to 06/11/08; full list of members (3 pages)
21 November 2008	Return made up to 06/11/08; full list of members (3 pages)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Secretary appointed john deering (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Full accounts made up to 31 December 2007 (15 pages)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
22 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 November 2006	Return made up to 06/11/06; full list of members (2 pages)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
25 January 2006	Return made up to 06/11/05; full list of members (2 pages)
25 January 2006	Return made up to 06/11/05; full list of members (2 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
23 September 2005	Full accounts made up to 31 December 2004 (14 pages)
23 September 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 06/11/04; full list of members (6 pages)
2 December 2004	Return made up to 06/11/04; full list of members (6 pages)
23 November 2004	Full accounts made up to 31 December 2003 (16 pages)
23 November 2004	Full accounts made up to 31 December 2003 (16 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (4 pages)
15 September 2004	New director appointed (4 pages)
15 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
20 November 2003	Return made up to 06/11/03; full list of members (6 pages)
20 November 2003	Return made up to 06/11/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
28 November 2002	Return made up to 06/11/02; full list of members (6 pages)
28 November 2002	Return made up to 06/11/02; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (21 pages)
10 July 2002	Full accounts made up to 31 December 2001 (21 pages)
25 January 2002	Full accounts made up to 31 December 2000 (19 pages)
25 January 2002	Full accounts made up to 31 December 2000 (19 pages)
16 November 2001	Return made up to 06/11/01; full list of members (6 pages)
16 November 2001	Return made up to 06/11/01; full list of members (6 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001	Amended full accounts made up to 31 December 1999 (23 pages)
21 June 2001	Amended full accounts made up to 31 December 1999 (23 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
12 February 2001	Full accounts made up to 31 December 1999 (22 pages)
12 February 2001	Full accounts made up to 31 December 1999 (22 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
22 November 2000	Return made up to 06/11/00; full list of members (6 pages)
22 November 2000	Return made up to 06/11/00; full list of members (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
10 February 2000	Nc inc already adjusted 30/12/99 (1 page)
10 February 2000	Nc inc already adjusted 30/12/99 (1 page)
10 February 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Return made up to 06/11/99; full list of members (10 pages)
17 November 1999	Return made up to 06/11/99; full list of members (10 pages)
24 June 1999	Full accounts made up to 31 December 1998 (19 pages)
24 June 1999	Full accounts made up to 31 December 1998 (19 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
16 November 1998	Return made up to 06/11/98; full list of members (9 pages)
16 November 1998	Return made up to 06/11/98; full list of members (9 pages)
25 August 1998	Full accounts made up to 31 December 1997 (17 pages)
25 August 1998	Full accounts made up to 31 December 1997 (17 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
5 November 1997	Return made up to 06/11/97; full list of members (8 pages)
5 November 1997	Return made up to 06/11/97; full list of members (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (17 pages)
19 June 1997	Full accounts made up to 31 December 1996 (17 pages)
14 April 1997	Registered office changed on 14/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
13 November 1996	Return made up to 06/11/96; full list of members (10 pages)
13 November 1996	Return made up to 06/11/96; full list of members (10 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	Secretary resigned (1 page)
9 June 1996	Secretary resigned (1 page)
9 June 1996	New secretary appointed (2 pages)
2 June 1996	Amended full accounts made up to 31 December 1995 (18 pages)
2 June 1996	Amended full accounts made up to 31 December 1995 (18 pages)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (18 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (18 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
9 November 1995	Return made up to 06/11/95; full list of members (16 pages)
9 November 1995	Return made up to 06/11/95; full list of members (16 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
2 June 1995	Director's particulars changed (4 pages)
2 June 1995	Director's particulars changed (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (17 pages)
30 April 1995	Full accounts made up to 31 December 1994 (17 pages)
5 July 1994	Full accounts made up to 31 December 1993 (17 pages)
5 July 1994	Full accounts made up to 31 December 1993 (17 pages)
27 July 1993	Full accounts made up to 31 December 1992 (17 pages)
27 July 1993	Full accounts made up to 31 December 1992 (17 pages)
4 November 1992	Full accounts made up to 31 December 1991 (17 pages)
4 November 1992	Full accounts made up to 31 December 1991 (17 pages)
13 April 1992	Full accounts made up to 31 December 1990 (18 pages)
13 April 1992	Full accounts made up to 31 December 1990 (18 pages)
22 November 1990	Full accounts made up to 31 December 1989 (16 pages)
22 November 1990	Full accounts made up to 31 December 1989 (16 pages)
15 August 1990	Full accounts made up to 31 December 1988 (16 pages)
15 August 1990	Full accounts made up to 31 December 1988 (16 pages)
23 April 1990	Full accounts made up to 31 December 1987 (14 pages)
23 April 1990	Full accounts made up to 31 December 1987 (14 pages)
26 June 1989	Full accounts made up to 31 December 1986 (14 pages)
26 June 1989	Full accounts made up to 31 December 1986 (14 pages)
21 January 1987	Full accounts made up to 31 December 1985 (15 pages)
21 January 1987	Full accounts made up to 31 December 1985 (15 pages)
19 November 1985	Accounts made up to 31 December 1984 (14 pages)
19 November 1985	Accounts made up to 31 December 1984 (14 pages)
14 September 1985	Accounts made up to 31 December 1983 (16 pages)
14 September 1985	Accounts made up to 31 December 1983 (16 pages)
23 November 1983	Accounts made up to 31 December 1982 (9 pages)
23 November 1983	Accounts made up to 31 December 1982 (9 pages)
6 October 1982	Accounts made up to 31 December 1981 (10 pages)
6 October 1982	Accounts made up to 31 December 1981 (10 pages)
18 November 1981	Accounts made up to 31 December 1980 (9 pages)
18 November 1981	Accounts made up to 31 December 1980 (9 pages)

Rockwater Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London