Rookery South Limited

Company Name	Rookery South Limited
Company Status	Active
Company Number	07094843
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)
Previous Name	Covanta Rookery South Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	18 March 2019(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentoville Road London N1 9JY

Director Name	Mr Anthony Thomas McShane
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Ahad Shafqat
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Maria Gregory
Status	Current
Appointed	23 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Iain Cook
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2023(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Scott Warren Whitney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Tommy John Koltis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Assistant Secretary
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Paul Cole
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Peter Stephen Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Steven Paul Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Stuart Fraser Sim
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2013)
Role	Director Of Construction & Operations
Country of Residence	United Kingdom
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Timothy John Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2013(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2018)
Role	Evp General Counsel
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Matthew Robert Mulcahy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2013(3 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 June 2022)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown Nj 07960

Director Name	Mr Matthew John Edgar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2019(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Andrew Horsley Clifford Hartley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Andrew Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2020(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2022)
Role	Associate Director
Country of Residence	England
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Toye Oyegoke
Status	Resigned
Appointed	01 January 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2023)
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Ms Priya Chowdhary
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Bejamin Bygott-Webb
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2024)
Role	Investor
Country of Residence	England
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2013(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	covantaenergy.co.uk

Location

Registered Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Covanta Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

26 January 2023	Delivered on: 26 January 2023 Persons entitled: National Westminster Bank PLC as Security Agent and Trustee Classification: A registered charge Particulars: Real property:. Freehold land at rookery pit, bedfordshire - title no. BD327286;. Outstanding
22 March 2019	Delivered on: 3 April 2019 Persons entitled: Rookery South Holding Limited Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property owned by the company including land at rookery pit, bedfordshire, currently part of title no.: BD209604, as shown edged red on the plan attached at part 4 of schedule 1 of the instrument, and all of the company's rights in respect of any know-how, patent, trademark, service mark, design, business name, topographical or similar right, any copyright or other intellectual property monopoly right, and any interest (including by way of licence) in any such intellectual property rights. For more details please refer to the instrument. Outstanding
22 March 2019	Delivered on: 27 March 2019 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent and Trustee Classification: A registered charge Particulars: Freehold land at rookery pit, bedfordshire, shown edged in red on the plan attached to the charging instrument - part of title no.: BD209604. Outstanding
21 March 2019	Delivered on: 26 March 2019 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent and Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

27 October 2023	Appointment of Mr Iain Cook as a director on 14 October 2023 (2 pages)
27 October 2023	Termination of appointment of Tommy John Koltis as a director on 14 October 2023 (1 page)
8 August 2023	Full accounts made up to 31 December 2022 (45 pages)
5 August 2023	Termination of appointment of Priya Chowdhary as a director on 23 July 2023 (1 page)
5 August 2023	Appointment of Mr Ahad Shafqat as a director on 23 July 2023 (2 pages)
5 August 2023	Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023 (1 page)
5 August 2023	Appointment of Maria Gregory as a secretary on 23 July 2023 (2 pages)
1 August 2023	Registration of charge 070948430005, created on 28 July 2023 (10 pages)
7 February 2023	Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023 (1 page)
2 February 2023	Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023 (1 page)
27 January 2023	Statement of capital on 27 January 2023 GBP 2 (5 pages)
27 January 2023	Satisfaction of charge 070948430002 in full (1 page)
27 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 20/01/2023 (3 pages)
27 January 2023	Satisfaction of charge 070948430003 in full (1 page)
27 January 2023	Solvency Statement dated 20/01/23 (2 pages)
27 January 2023	Satisfaction of charge 070948430001 in full (1 page)
27 January 2023	Statement by Directors (2 pages)
26 January 2023	Registration of charge 070948430004, created on 26 January 2023 (35 pages)
24 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 January 2023	Memorandum and Articles of Association (31 pages)
23 January 2023	Statement of capital following an allotment of shares on 20 January 2023 GBP 42,500,002 (3 pages)
16 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
5 September 2022	Appointment of Mr Bejamin Bygott-Webb as a director on 1 September 2022 (2 pages)
29 June 2022	Appointment of Mr Anthony Thomas Mcshane as a director on 21 June 2022 (2 pages)
29 June 2022	Appointment of Ms Priya Chowdhary as a director on 21 June 2022 (2 pages)
21 June 2022	Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022 (1 page)
15 June 2022	Termination of appointment of Matthew John Edgar as a director on 8 June 2022 (1 page)
12 April 2022	Statement of capital following an allotment of shares on 11 February 2022 GBP 2 (3 pages)
1 April 2022	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022 (1 page)
29 March 2022	Full accounts made up to 31 December 2021 (34 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
6 July 2021	Full accounts made up to 31 December 2020 (37 pages)
5 February 2021	Appointment of Toye Oyegoke as a secretary on 1 January 2021 (2 pages)
5 February 2021	Change of details for Rookery South Holding Limited as a person with significant control on 5 February 2021 (2 pages)
5 February 2021	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 5 February 2021 (1 page)
5 February 2021	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
22 September 2020	Appointment of Mr Stuart Andrew Wilson as a director on 1 July 2020 (2 pages)
22 September 2020	Termination of appointment of Andrew Horsley Clifford Hartley as a director on 1 July 2020 (1 page)
2 July 2020	Full accounts made up to 31 December 2019 (34 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
3 April 2019	Registration of charge 070948430003, created on 22 March 2019 (34 pages)
27 March 2019	Registration of charge 070948430002, created on 22 March 2019 (11 pages)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 March 2019	Registration of charge 070948430001, created on 21 March 2019 (33 pages)
19 March 2019	Appointment of Mr Christophe Bellynck as a director on 18 March 2019 (2 pages)
19 March 2019	Appointment of Mr Andrew Horsley Clifford Hartley as a director on 18 March 2019 (2 pages)
19 March 2019	Appointment of Mr Matthew John Edgar as a director on 18 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
6 August 2018	Notification of Rookery South Holding Limited as a person with significant control on 2 August 2018 (2 pages)
6 August 2018	Cessation of Covanta Energy Limited as a person with significant control on 1 August 2018 (1 page)
6 August 2018	Notification of Covanta Holding Corporation as a person with significant control on 2 August 2018 (2 pages)
6 August 2018	Cessation of Covanta Holding Corporation as a person with significant control on 2 August 2018 (1 page)
31 July 2018	Termination of appointment of Timothy John Simpson as a director on 20 July 2018 (1 page)
31 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 (3 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
10 May 2017	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (6 pages)
18 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
18 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
18 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
18 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (6 pages)
5 December 2013	Termination of appointment of Peter Wright as a director (1 page)
5 December 2013	Appointment of Matthew Robert Mulcahy as a director (2 pages)
5 December 2013	Appointment of Matthew Robert Mulcahy as a director (2 pages)
5 December 2013	Termination of appointment of Fiona Penhallurick as a director (1 page)
5 December 2013	Termination of appointment of Fiona Penhallurick as a director (1 page)
5 December 2013	Termination of appointment of Peter Wright as a director (1 page)
5 December 2013	Termination of appointment of Paul Cole as a director (1 page)
5 December 2013	Termination of appointment of Paul Cole as a director (1 page)
4 December 2013	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Tommy John Koltis on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Tommy John Koltis on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Stephen Wright on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Stephen Wright on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Paul Cole on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Paul Cole on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Timothy John Simpson on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Timothy John Simpson on 18 November 2013 (2 pages)
18 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
18 November 2013	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 November 2013 (1 page)
18 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
30 September 2013	Termination of appointment of Stuart Sim as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Termination of appointment of Stuart Sim as a director (1 page)
31 May 2013	Termination of appointment of Steven Jones as a director (1 page)
31 May 2013	Termination of appointment of Steven Jones as a director (1 page)
25 April 2013	Appointment of Mr Timothy John Simpson as a director (2 pages)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Appointment of Mr Timothy John Simpson as a director (2 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Appointment of Mr Stuart Fraser Sim as a director (2 pages)
29 February 2012	Appointment of Mr Stuart Fraser Sim as a director (2 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Termination of appointment of Scott Whitney as a director (1 page)
12 July 2011	Termination of appointment of Scott Whitney as a director (1 page)
25 May 2011	Director's details changed for Mr Paul Cole on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Scott Warren Whitney on 18 April 2011 (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed for Mr Peter Wright on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Steven Paul Jones on 18 April 2011 (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Tommy John Koltis on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Steven Paul Jones on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Scott Warren Whitney on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Peter Wright on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Malcolm Chilton on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Tommy John Koltis on 18 April 2011 (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed for Mr Paul Cole on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Malcolm Chilton on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 8 Darwin House the Pensnett Estate Kingswinford West Midlands DY6 7YB United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 8 Darwin House the Pensnett Estate Kingswinford West Midlands DY6 7YB United Kingdom on 18 April 2011 (2 pages)
15 April 2011	Appointment of Mr Steven Paul Jones as a director (3 pages)
15 April 2011	Appointment of Mr Steven Paul Jones as a director (3 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
4 February 2010	Appointment of Mr Peter Wright as a director (2 pages)
4 February 2010	Appointment of Mr Peter Wright as a director (2 pages)
3 December 2009	Incorporation (26 pages)
3 December 2009	Incorporation (26 pages)

Rookery South Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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