ROCKFIELD ENGINEERING LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-16 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-24 · Address Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-19 · Address Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-05 · Share Related
(E)Ordinary resolution
2002-02-05 · Other
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-30 · Share Related
(E)FSC1 - Return of Allotments
2001-10-30 · Share Related
(E)Ordinary resolution
2001-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-15 · Share Related
(E)Ordinary resolution
2000-09-15 · Other
(E)FSC1 - Return of Allotments
2000-09-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-20 · Charges
(E)FM1 - Mortgage or charge details
1998-01-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-24 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-18 · Other
(E)FIB - Return of allotments
1996-03-18 · Other
(E)Written resolution
1996-03-18 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-18 · Memorandum & Articles
(E)Annual return
1995-02-20 · Annual Return
(E)Memorandum of satisfaction
1994-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-20 · Other
(E)Certificate of Registration of Charge
1994-09-20 · Charges
(E)Annual return
1993-11-15 · Annual Return
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-01 · Other
(E)Certificate of Registration of Charge
1992-04-01 · Charges
(E)Annual return
1991-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-09-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1988-08-23 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-22 · Other
(E)Certificate of Registration of Charge
1987-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-05 | |
| (E)Ordinary resolution | Other | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-30 | |
| (E)Ordinary resolution | Other | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-15 | |
| (E)Ordinary resolution | Other | 2000-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)Written resolution | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 |
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