Active
Company Information for ROCKHOPPER RESOURCES LIMITED
WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB,
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Company Registration Number
03010287
Private Limited Company
Active |
Company Name | ||||
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ROCKHOPPER RESOURCES LIMITED | ||||
Legal Registered Office | ||||
WARNER HOUSE 123 CASTLE STREET SALISBURY WILTSHIRE SP1 3TB Other companies in SP3 | ||||
Previous Names | ||||
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Company Number | 03010287 | |
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Company ID Number | 03010287 | |
Date formed | 1995-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 12:22:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKHOPPER RESOURCES CORP. | 6501 SADDLE HORN LN MIDLAND TX 79707 | Active | Company formed on the 2021-09-17 |
Officer | Role | Date Appointed |
---|---|---|
JANETTE LESLEY DAVIES |
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STEWART MACDONALD |
||
SAMUEL JOHN MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARGARET MACAULAY |
Director | ||
PETER JOHN DIXON CLARKE |
Director | ||
PETER JOHN DIXON CLARKE |
Company Secretary | ||
JASON FREDERICK VISICK |
Company Secretary | ||
RICHARD FARAS VISICK |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIRE PETROLEUM LIMITED | Director | 2016-01-18 | CURRENT | 1996-03-06 | Active | |
ROCKHOPPER CROATIA LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
ROCKHOPPER CIVITA LIMITED | Director | 2014-08-11 | CURRENT | 2000-03-08 | Active | |
ROCKHOPPER MEDITERRANEAN LIMITED | Director | 2014-08-11 | CURRENT | 2005-01-04 | Active | |
ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED | Director | 2014-03-10 | CURRENT | 2005-02-25 | Active | |
ROCKHOPPER EXPLORATION PLC | Director | 2014-03-10 | CURRENT | 2004-10-05 | Active | |
ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED | Director | 2014-03-10 | CURRENT | 2005-02-10 | Active | |
ROCKHOPPER EXPLORATION (OIL) LIMITED | Director | 2014-03-10 | CURRENT | 2005-02-08 | Active | |
ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-25 | Active | |
ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-10 | Active | |
ROCKHOPPER EXPLORATION (OIL) LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-08 | Active | |
ROCKHOPPER EXPLORATION PLC | Director | 2005-02-21 | CURRENT | 2004-10-05 | Active | |
BENNETT HARRISON LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM 4th Floor 5 Welbeck Street London W1G 9YQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET MACAULAY | |
CH01 | Director's details changed for Mr Stewart Macdonald on 2017-03-01 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 210.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030102870001 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 210.14 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mrs Fiona Margaret Barkham on 2014-01-31 | |
CH01 | Director's details changed for Mrs Fiona Margaret Macaulay on 2014-01-31 | |
AP01 | DIRECTOR APPOINTED MR STEWART MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON CLARKE | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 210.14 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/01/2013 | |
AR01 | 16/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/04/2012 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DIXON CLARKE | |
AP03 | SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: C/O CLARKE WILLMOTT 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 01/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
88(2)O | AD 01/11/04--------- £ SI 2028@.005 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
123 | £ NC 1000/50000 14/10/04 | |
RES04 | NC INC ALREADY ADJUSTED 14/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CRUDE OIL AND GAS LTD CERTIFICATE ISSUED ON 05/01/05 | |
122 | S-DIV 01/11/04 | |
RES13 | SUB DIV SHA WAIV PRE RI 01/11/04 | |
CERTNM | COMPANY NAME CHANGED HEMINGWAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 26 IVES STREET KNIGHTSBRIDGE LONDON SW3 2ND | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ROCKHOPPER RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |