-
ROCKWATER HOLDINGS LIMITED - Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01535559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd The Shard 32
- London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CLIFTON, Scot
- MEKKAWY, Wael
- USMAN, Shaikh
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-17
- Age Of Company 1980-12-17 43 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Halliburton Holdings (No 3)
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ROCKWATER (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
-
ROCKWATER HOLDINGS LIMITED Company Description
- ROCKWATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01535559. Its current trading status is "live". It was registered 1980-12-17. It was previously called ROCKWATER (UK) LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Kroll Advisory Ltd The Shard 32 .
Get ROCKWATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockwater Holdings Limited - Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
- 1980-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROCKWATER HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
legacy (2021-04-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
-
confirmation-statement-with-no-updates (2021-09-22) - CS01
-
resolution (2021-10-27) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-10-27) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-10-27) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
-
resolution (2021-04-27) - RESOLUTIONS
-
legacy (2021-04-27) - CAP-SS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
change-person-director-company-with-change-date (2020-04-03) - CH01
-
accounts-with-accounts-type-full (2020-06-29) - AA
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
appoint-person-director-company-with-name-date (2020-04-27) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
confirmation-statement-with-updates (2017-09-15) - CS01
-
accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
appoint-person-director-company-with-name (2014-04-14) - AP01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
-
termination-director-company-with-name (2013-09-02) - TM01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-01) - CH01
-
termination-director-company-with-name (2012-04-18) - TM01
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
-
appoint-person-director-company-with-name (2012-11-30) - AP01
-
termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
termination-director-company-with-name (2011-08-10) - TM01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 288a
-
legacy (2009-07-28) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
-
accounts-with-accounts-type-full (2009-08-12) - AA
-
legacy (2009-07-28) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
-
legacy (2008-07-21) - 288b
-
legacy (2008-07-21) - 288a
-
accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-04-02) - 287
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-30) - 288a
-
legacy (2007-10-12) - 363a
-
accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-05-14) - 288b
-
legacy (2007-02-23) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-09-20) - 363a
-
legacy (2005-09-20) - 288c
-
legacy (2005-08-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288b
-
legacy (2004-09-15) - 288a
-
legacy (2004-09-16) - 288c
-
legacy (2004-11-04) - 244
-
legacy (2004-10-28) - 363a
-
accounts-with-accounts-type-full (2004-11-23) - AA
-
legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-12) - AA
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-13) - 288a
-
legacy (2003-08-13) - 288b
-
legacy (2003-09-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-09) - AA
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-09-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 363a
-
legacy (2001-10-18) - 244
-
legacy (2001-05-15) - 288c
-
accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 363a
-
legacy (2000-09-01) - 288a
-
legacy (2000-12-10) - 288c
-
legacy (2000-10-27) - 244
-
legacy (2000-09-01) - 288b
-
legacy (2000-06-15) - 288a
-
legacy (2000-08-04) - 288b
-
legacy (2000-06-15) - 288b
-
resolution (2000-03-13) - RESOLUTIONS
-
legacy (2000-03-13) - 128(3)
-
resolution (2000-02-10) - RESOLUTIONS
-
legacy (2000-08-29) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 288c
-
legacy (1999-04-06) - 288b
-
legacy (1999-04-09) - 288a
-
resolution (1999-12-05) - RESOLUTIONS
-
legacy (1999-10-18) - 363a
-
accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 288a
-
legacy (1998-01-20) - 288b
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-06) - 288b
-
accounts-with-accounts-type-full (1998-08-25) - AA
-
legacy (1998-09-16) - 363a
-
legacy (1998-12-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 363a
-
accounts-with-accounts-type-full (1997-06-19) - AA
-
legacy (1997-04-14) - 287
-
legacy (1997-03-11) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 288
-
legacy (1996-06-09) - 288
-
legacy (1996-05-28) - 288
-
legacy (1996-08-18) - 288
-
legacy (1996-10-15) - 288b
-
legacy (1996-11-12) - 363a
-
accounts-with-accounts-type-full (1996-05-03) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-30) - AA
-
legacy (1995-02-21) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-18) - 363x
-
legacy (1995-09-12) - 288
-
legacy (1995-10-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 288
-
legacy (1994-10-11) - 363x
-
accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-05-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
-
accounts-with-accounts-type-full-group (1993-07-27) - AA
-
legacy (1993-09-24) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-05) - AA
-
legacy (1992-10-19) - 363s
-
accounts-with-accounts-type-full-group (1992-04-10) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-11) - AA
-
legacy (1991-02-13) - 88(2)R
-
certificate-change-of-name-company (1991-02-22) - CERTNM
-
legacy (1991-03-12) - 288
-
legacy (1991-03-26) - 363x
-
legacy (1991-03-26) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-11-11) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 288
-
certificate-change-of-name-company (1990-04-05) - CERTNM
-
resolution (1990-11-13) - RESOLUTIONS
-
certificate-change-of-name-company (1990-01-29) - CERTNM
-
legacy (1990-11-13) - 123
-
memorandum-articles (1990-11-13) - MEM/ARTS
-
legacy (1990-11-13) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-03) - AA
-
legacy (1989-10-03) - 363
-
legacy (1989-02-28) - 288
-
legacy (1989-01-16) - 363
-
legacy (1989-10-27) - 287
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-16) - AA
-
legacy (1988-07-18) - 288
-
legacy (1988-04-29) - 288
-
legacy (1988-02-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-10) - 288
-
legacy (1987-03-04) - 288
-
legacy (1987-11-05) - 363
-
legacy (1987-07-29) - 288
-
accounts-with-accounts-type-full (1987-09-22) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
-
legacy (1986-08-23) - 363
-
accounts-with-accounts-type-full (1986-08-06) - AA
-
legacy (1986-07-31) - 287
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-04) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-01) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-01) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-29) - AA
-
accounts-with-made-up-date (1982-09-08) - AA