ROCKWATER LIMITED
Company is dissolved
General Information
NAME
ROCKWATER LIMITED
COMPANY NUMBER
01268625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
14/07/1976
(48 years and 4 months old)
WEBSITE
http://subceng.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1977
04/04/1990
TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01603498889
TPS: No
Kingston Road
Leatherhead
Surrey
KT22 7LU
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWATER HOLDINGS LIMITED | Company is dissolved | View Report |
| ROCKWATER LIMITED | Company is dissolved | View Report |
| SUB SEA OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 01/11/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
Credit Risk Overview
Want to learn more about ROCKWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
06/11/1991 - 24/09/1996 (4 years and 10 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/05/1994 - 10/09/2002 (8 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 01/11/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 18/05/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/12/2017 | Matthew Betts (918631768) has left the board |
| 25/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 15/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 27/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918687778) has left the board |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918687778) Appointed |
| 31/03/2014 | New Board Member Matthew Betts (918631768) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 05/08/2013 | New Accounts filed |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 07/12/2012 | Stuart Matthew Heath (917404903) has left the board |
| 07/12/2012 | New Board Member Stuart Matthew Heath (917399118) Appointed |
| 04/12/2012 | New Board Member Stuart Matthew Heath (917404903) Appointed |
| 04/12/2012 | David Alexander Johnston (912550225) has left the board |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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