• UK
  • ROCKFIRE RESOURCES PLC - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Company Information

Company registration number
07791328
Company Status
LIVE
Country
United Kingdom
Registered Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
United Kingdom
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom UK

Management

Managing Directors
ELLIOTT, Patrick James Dymock
HART, Gordon Russell
PRICE, David William
STAUNTON, Ian Bernard
WALLEY, Nicholas Adam John
Company secretaries
HOGAN, Graeme

Company Details

Type of Business
plc
Incorporated
2011-09-29
Age Of Company
2011-09-29 12 years
SIC/NACE
64209

Ownership

Shareholders
MR CHRISTOS SKEVAS (0.35%)
MR GORDON HART (0.72%)
MR GEORGIOS SKEVAS (0.35%)
TPM MIDDLE EAST DMCC (12.26%) United Arab Emirates,Dubai,null,null,null,null,null
MR PATRICK ELLIOTT (1.86%)
MR GRAEME HOGAN (0.15%)
MR DAVID PRICE (1.82%)
MR NICHOLAS WALLEY (2.96%)
WONDERFUL GROUP SERVICES LIMITED (12.10%) Cayman Islands,null,null,null,null,null,null
MR MICHAEL SOMERSET-LEEKE (1.93%)
ROSTRA HOLDINGS PTE. LTD. (18.86%) Singapore,Singapore,169876,null,null,151 Chin Swee Road #07-12,Manhattan House

Jurisdiction Particularities

Company Name (english)
Rockfire Resources PLC
Additional Status Details
Active
Previous Names
PAPUA MINING PLC
Legal Entity Identifier (LEI)
213800THSZQSFKTXOI24
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-29
Annual Return
Due Date: 2025-01-31
Last Date: 2024-01-17

ROCKFIRE RESOURCES PLC Company Description

ROCKFIRE RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 07791328. Its current trading status is "live". It was registered 2011-09-29. It was previously called PAPUA MINING PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 201 Temple Chambers .
More information

Get ROCKFIRE RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rockfire Resources Plc - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

2011-09-29 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROCKFIRE RESOURCES PLC as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-25) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2024-01-31) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2024-01-24) - CS01

    Add to Cart
     
  • capital-allotment-shares (2023-09-26) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-09-26) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-09-25) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-07-13) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-24) - CS01

    Add to Cart
     
  • capital-allotment-shares (2023-01-17) - SH01

    Add to Cart
     
  • resolution (2023-01-17) - RESOLUTIONS

    Add to Cart
     
  • resolution (2022-07-13) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-06-14) - AA

    Add to Cart
     
  • capital-allotment-shares (2022-05-23) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-03-07) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-01-20) - CS01

    Add to Cart
     
  • capital-allotment-shares (2022-09-30) - SH01

    Add to Cart
     
  • capital-allotment-shares (2022-10-18) - SH01

    Add to Cart
     
  • capital-allotment-shares (2021-02-23) - SH01

    Add to Cart
     
  • memorandum-articles (2021-05-13) - MA

    Add to Cart
     
  • capital-allotment-shares (2021-05-13) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-06-24) - AA

    Add to Cart
     
  • capital-allotment-shares (2021-12-21) - SH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-10-18) - CS01

    Add to Cart
     
  • capital-allotment-shares (2021-08-17) - SH01

    Add to Cart
     
  • capital-allotment-shares (2021-08-04) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-06-01) - AA

    Add to Cart
     
  • capital-allotment-shares (2020-03-16) - SH01

    Add to Cart
     
  • capital-allotment-shares (2020-01-16) - SH01

    Add to Cart
     
  • capital-allotment-shares (2020-01-13) - SH01

    Add to Cart
     
  • resolution (2020-06-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (2020-06-24) - ALLOTCORR

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01

    Add to Cart
     
  • second-filing-capital-allotment-shares (2020-06-23) - RP04SH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-08-24) - AP03

    Add to Cart
     
  • capital-allotment-shares (2020-09-25) - SH01

    Add to Cart
     
  • capital-allotment-shares (2020-10-19) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-11-03) - CS01

    Add to Cart
     
  • capital-allotment-shares (2020-08-24) - SH01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-08-24) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2019-02-28) - PSC08

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-03-18) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

    Add to Cart
     
  • resolution (2019-03-05) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-07-10) - AA

    Add to Cart
     
  • capital-allotment-shares (2019-10-02) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-10-16) - CS01

    Add to Cart
     
  • capital-allotment-shares (2019-06-14) - SH01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-05-30) - TM02

    Add to Cart
     
  • capital-allotment-shares (2018-01-05) - SH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-05-25) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-05-29) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-10-16) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-08-02) - CH01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-07-27) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-07-12) - AA

    Add to Cart
     
  • resolution (2018-06-18) - RESOLUTIONS

    Add to Cart
     
  • change-of-name-notice (2018-06-18) - CONNOT

    Add to Cart
     
  • resolution (2018-06-25) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2017-12-20) - DISS40

    Add to Cart
     
  • gazette-notice-compulsory (2017-12-19) - GAZ1

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-12-15) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

    Add to Cart
     
  • resolution (2017-10-27) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-06-20) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-07-11) - AA

    Add to Cart
     
  • resolution (2016-01-11) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2016-01-11) - MA

    Add to Cart
     
  • gazette-notice-compulsory (2016-09-06) - GAZ1

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2016-09-13) - DISS40

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2016-10-06) - AP04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-10-13) - TM02

    Add to Cart
     
  • resolution (2016-11-03) - RESOLUTIONS

    Add to Cart
     
  • capital-alter-shares-subdivision (2016-12-05) - SH02

    Add to Cart
     
  • capital-allotment-shares (2016-12-05) - SH01

    Add to Cart
     
  • capital-allotment-shares (2016-12-07) - SH01

    Add to Cart
     
  • capital-allotment-shares (2016-12-08) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-09-12) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2015-10-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-07-04) - AA

    Add to Cart
     
  • resolution (2015-09-22) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2014-11-12) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01

    Add to Cart
     
  • capital-allotment-shares (2014-10-17) - SH01

    Add to Cart
     
  • resolution (2014-08-15) - RESOLUTIONS

    Add to Cart
     
  • resolution (2014-07-11) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-07-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2013-10-01) - AR01

    Add to Cart
     
  • resolution (2013-06-24) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-06-24) - AA

    Add to Cart
     
  • capital-allotment-shares (2013-04-16) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2012-05-21) - AP01

    Add to Cart
     
  • capital-allotment-shares (2012-06-18) - SH01

    Add to Cart
     
  • resolution (2012-07-26) - RESOLUTIONS

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2012-09-28) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2012-11-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-10-09) - AA

    Add to Cart
     
  • capital-allotment-shares (2011-12-29) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2011-12-29) - AP01

    Add to Cart
     
  • legacy (2011-12-21) - CERT8A

    Add to Cart
     
  • application-trading-certificate (2011-12-21) - SH50

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2011-12-19) - AP01

    Add to Cart
     
  • resolution (2011-12-19) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2011-10-31) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-10-17) - CH01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2011-10-13) - AA01

    Add to Cart
     
  • incorporation-company (2011-09-29) - NEWINC

    Add to Cart
     

expand_less