ROCKWATER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ROCKWATER HOLDINGS LIMITED
COMPANY NUMBER
01535559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/12/1980
(43 years and 11 months old)
WEBSITE
http://subceng.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/04/1990
25/02/1991
ROCKWATER (UK) LIMITED
View all previous names
LONDON
SE1 9SG
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
SE1 9SG
Stoneywood Park
Stoneywood Road
Dyce
Aberdeen, Aberdeenshire
AB21 7DZ
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 |
|---|---|---|
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| ROCKWATER HOLDINGS LIMITED | Company is dissolved | View Report |
| ROCKWATER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
Credit Risk Overview
Want to learn more about ROCKWATER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWATER HOLDINGS 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 Nov 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 29/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 29/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 13/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 13/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 13/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 13/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 15/11/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 15/11/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 15/11/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 15/11/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | 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 |
| 02/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 25/12/2017 | Matthew Betts (911939164) has left the board |
| 25/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 11/10/2014 | 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 (918688013) has left the board |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918688013) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 04/09/2013 | Gerald Edwin Smart (917861037) has left the board |
| 05/08/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 31/05/2013 | New Board Member Gerald Edwin Smart (917861037) Appointed |
| 07/12/2012 | New Board Member Stuart Matthew Heath (917399118) Appointed |
| 07/12/2012 | Stuart Matthew Heath (917404911) has left the board |
| 04/12/2012 | David Alexander Johnston (912550225) has left the board |
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