Rockrose Ukcs 10 Limited in 20-23 Holborn LONDON

Rockrose Ukcs 10 Limited LONDON

Founded in 2000, Rockrose Ukcs 10, classified under reg no. 04105025 is an active company. Currently registered at 5th Floor Viaro House EC1N 2JD, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 2nd July 2019 Rockrose Ukcs 10 Limited is no longer carrying the name Marathon Oil West Of Shetlands.

The company has 2 directors, namely Francesco M., Francesco D.. Of them, Francesco M., Francesco D. have been with the company the longest, being appointed on 2 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rockrose Ukcs 10 Limited Address / Contact

Office Address	5th Floor Viaro House
Office Address2	20-23 Holborn
Town	London
Post code	EC1N 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04105025
Date of Incorporation	Mon, 6th Nov 2000
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Francesco M.

Position: Director

Appointed: 02 September 2020

Francesco D.

Position: Director

Appointed: 02 September 2020

Richard B.

Position: Director

Appointed: 01 July 2019

Resigned: 02 September 2020

Cooley Services Limited

Position: Corporate Secretary

Appointed: 01 July 2019

Resigned: 25 March 2020

Andrew A.

Position: Director

Appointed: 01 July 2019

Resigned: 02 September 2020

Helga S.

Position: Director

Appointed: 04 May 2018

Resigned: 10 May 2019

Alistair B.

Position: Director

Appointed: 30 October 2017

Resigned: 01 July 2019

James E.

Position: Director

Appointed: 03 July 2017

Resigned: 01 July 2019

Nicole L.

Position: Director

Appointed: 27 March 2017

Resigned: 04 May 2018

Catherine K.

Position: Director

Appointed: 26 August 2016

Resigned: 01 April 2018

Jessel S.

Position: Secretary

Appointed: 19 July 2016

Resigned: 01 July 2019

Helga S.

Position: Director

Appointed: 15 April 2016

Resigned: 26 March 2017

Kathryn T.

Position: Secretary

Appointed: 20 March 2015

Resigned: 19 July 2016

JR H.

Position: Director

Appointed: 05 January 2015

Resigned: 31 March 2017

Larry S.

Position: Director

Appointed: 28 June 2013

Resigned: 15 April 2016

Thomas L.

Position: Director

Appointed: 01 September 2012

Resigned: 26 August 2016

Carri L.

Position: Director

Appointed: 01 August 2012

Resigned: 05 January 2015

John R.

Position: Director

Appointed: 01 August 2010

Resigned: 28 June 2013

Peter J.

Position: Director

Appointed: 24 July 2009

Resigned: 01 August 2012

Penelope C.

Position: Secretary

Appointed: 28 February 2009

Resigned: 20 March 2015

Gretchen W.

Position: Director

Appointed: 17 November 2008

Resigned: 01 September 2012

James B.

Position: Director

Appointed: 28 June 2008

Resigned: 16 November 2008

Charles L.

Position: Director

Appointed: 09 August 2007

Resigned: 01 August 2010

Angus B.

Position: Director

Appointed: 01 July 2006

Resigned: 27 June 2008

Michael H.

Position: Director

Appointed: 24 May 2005

Resigned: 24 July 2009

Steven O.

Position: Director

Appointed: 01 August 2004

Resigned: 08 August 2007

Robert E.

Position: Director

Appointed: 14 February 2004

Resigned: 30 June 2006

Kevin K.

Position: Director

Appointed: 01 February 2004

Resigned: 23 May 2005

Roger W.

Position: Director

Appointed: 01 April 2002

Resigned: 01 February 2004

John A.

Position: Director

Appointed: 18 December 2000

Resigned: 31 July 2004

Peter O.

Position: Director

Appointed: 06 November 2000

Resigned: 31 March 2002

Louise W.

Position: Secretary

Appointed: 06 November 2000

Resigned: 27 February 2009

Leslie T.

Position: Director

Appointed: 06 November 2000

Resigned: 13 February 2004

Company previous names

Marathon Oil West Of Shetlands	July 2, 2019
Marathon Petroleum West Of Shetlands	June 29, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, June 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to Friday 6th November 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	25025000.00 USD is the capital in company's statement on Friday 6th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 6th November 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	25025000.00 USD is the capital in company's statement on Monday 18th November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 6th November 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 6th November 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 6th November 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, August 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 8th December 2003 filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th December 2003 filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 21st November 2002 filed on: 21st, November 2002	annual return	Free Download (1 page)
363s	Annual return made up to Thursday 21st November 2002 filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 30th November 2001 filed on: 30th, November 2001	annual return	Free Download (1 page)
363s	Annual return made up to Friday 30th November 2001 filed on: 30th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 30th November 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 21st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 21st, February 2001	accounts	Free Download (1 page)

Rockrose Ukcs 10 Limited LONDON

Rockrose Ukcs 10 Limited Address / Contact

Company Information / Profile

Company staff

Francesco M.

Francesco D.

Richard B.

Cooley Services Limited

Andrew A.

Helga S.

Alistair B.

James E.

Nicole L.

Catherine K.

Jessel S.

Helga S.

Kathryn T.

JR H.

Larry S.

Thomas L.

Carri L.

John R.

Peter J.

Penelope C.

Gretchen W.

James B.

Charles L.

Angus B.

Michael H.

Steven O.

Robert E.

Kevin K.

Roger W.

John A.

Peter O.

Louise W.

Leslie T.

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us