| Name: |
IDEMITSU UK OIL LTD.
ROCKROSE UKCS6 LTD |
| Address: | 5TH FLOOR HALTON HOUSE, 20-23 HOLBORN, LONDON, ENGLAND, EC1N 2JD |
| Incorporation Date: | 1997-09-25 |
| date | name | form type |
| 2022-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-10-09 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2021-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO DIXIT DOMINUS / 02/07/2021 | CH01 |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
| 2020-09-25 | PSC'S CHANGE OF PARTICULARS / ROCKROSE UKCS4 LIMITED / 25/03/2020 | PSC05 |
| 2020-09-02 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENMORE | TM01 |
| 2020-09-02 | DIRECTOR APPOINTED FRANCESCO DIXIT DOMINUS | AP01 |
| 2020-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROMCOOLEY SERVICES LIMITED DASHWOOD69 OLD BROAD STREETLONDONEC2M 1QSENGLAND | AD01 |
| 2020-09-02 | DIRECTOR APPOINTED FRANCESCO MAZZAGATTI | AP01 |
| 2020-09-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN | TM01 |
| 2020-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2018-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | CS01 |
| 2017-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROMHALTON HOUSE 5TH FLOOR20-23 HOLBORNLONDONEC1N 2JDENGLAND | AD01 |
| 2017-12-18 | DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN | AP01 |
| 2017-12-18 | APPOINTMENT TERMINATED, SECRETARY DAVID CHANG KIT | TM02 |
| 2017-12-18 | APPOINTMENT TERMINATED, DIRECTOR SHOGO HIRAHARA | TM01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-18 | DIRECTOR APPOINTED MR RICHARD ALAN BENMORE | AP01 |
| 2017-12-22 | CESSATION OF IDEMITSU PETROLEUM UK LTD. AS A PSC | PSC07 |
| 2017-04-04 | APPOINTMENT TERMINATED, DIRECTOR KAZUO OKAMOTO | TM01 |
| 2017-04-04 | SECRETARY APPOINTED MR DAVID ANTHONY CHANG KIT | AP03 |
| 2017-12-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKROSE UKCS4 LIMITED | PSC02 |
| 2017-12-08 | COMPANY NAME CHANGED IDEMITSU UK OIL LTD.CERTIFICATE ISSUED ON 08/12/17 | CERTNM |
| 2016-05-11 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO HABA | TM01 |
| 2016-10-25 | APPOINTMENT TERMINATED, SECRETARY MASAHIRO NAKAYASU | TM02 |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM6TH FLOOR SHAFTESBURY HOUSE151 SHAFTESBURY AVENUELONDONWC2H 8AL | AD01 |
| 2016-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-11-06 | 25/09/15 FULL LIST | AR01 |
| 2015-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-06 | APPOINTMENT TERMINATED, SECRETARY HIROAKI MORII | TM02 |
| 2014-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-09 | SECRETARY APPOINTED MASAHIRO NAKAYASU | AP03 |
| 2014-12-09 | 25/09/14 FULL LIST | AR01 |
| 2013-10-09 | 25/09/13 FULL LIST | AR01 |
| 2013-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOGO HIRAHARA / 30/03/2012 | CH01 |
| 2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI ARIKAWA | TM01 |
| 2012-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-25 | 25/09/12 FULL LIST | AR01 |
| 2012-05-15 | DIRECTOR APPOINTED MR YASUHIRO HABA | AP01 |
| 2012-02-09 | DIRECTOR APPOINTED MR SHOGO HIRAHARA | AP01 |
| 2011-10-04 | 25/09/11 FULL LIST | AR01 |
| 2011-03-25 | SECRETARY APPOINTED HIROAKI MORII | AP03 |
| 2011-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM5TH FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREETLONDONWC1A 1DT | AD01 |
| 2011-03-24 | APPOINTMENT TERMINATED, SECRETARY KATSUHIKO SAKAMOTO | TM02 |
| 2011-07-01 | APPOINTMENT TERMINATED, DIRECTOR MITSUKI MATSUBARA | TM01 |
| 2011-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-10-08 | 25/09/10 FULL LIST | AR01 |
| 2010-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-01-22 | DIRECTOR APPOINTED KAZUO OKAMOTO | AP01 |
| 2010-01-04 | COMPANY NAME CHANGED SUMMIT UK OIL LIMITEDCERTIFICATE ISSUED ON 04/01/10 | CERTNM |
Last update: 2022-11-10 03:16:12