Rockhopper Civita Limited in 123 Castle Street SALISBURY

Rockhopper Civita Limited SALISBURY

Rockhopper Civita started in year 2000 as Private Limited Company with registration number 03942212. The Rockhopper Civita company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Salisbury at Warner House. Postal code: SP1 3TB. Since October 20, 2014 Rockhopper Civita Limited is no longer carrying the name Medoilgas Civita.

There is a single director in the company at the moment - Samuel M., appointed on 11 August 2014. In addition, a secretary was appointed - Janette D., appointed on 11 August 2014. At present 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.

Rockhopper Civita Limited Address / Contact

Office Address	Warner House
Office Address2	123 Castle Street
Town	Salisbury
Post code	SP1 3TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942212
Date of Incorporation	Wed, 8th Mar 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 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Samuel M.

Position: Director

Appointed: 11 August 2014

Janette D.

Position: Secretary

Appointed: 11 August 2014

Fiona B.

Position: Director

Appointed: 11 August 2014

Resigned: 04 July 2017

Stewart M.

Position: Director

Appointed: 11 August 2014

Resigned: 31 January 2022

Enrico T.

Position: Director

Appointed: 31 October 2012

Resigned: 31 October 2012

William H.

Position: Director

Appointed: 30 March 2012

Resigned: 11 August 2014

Christopher K.

Position: Director

Appointed: 10 November 2009

Resigned: 11 August 2014

Fabio B.

Position: Secretary

Appointed: 30 June 2008

Resigned: 31 December 2008

Michael B.

Position: Director

Appointed: 27 February 2008

Resigned: 11 November 2011

Emcee Nominees Limited

Position: Corporate Secretary

Appointed: 27 February 2008

Resigned: 11 August 2014

Sergio M.

Position: Director

Appointed: 27 February 2008

Resigned: 30 November 2016

Anthony T.

Position: Director

Appointed: 27 February 2008

Resigned: 06 October 2009

Sue R.

Position: Secretary

Appointed: 05 November 2002

Resigned: 27 February 2008

Paul D.

Position: Director

Appointed: 04 April 2001

Resigned: 27 February 2008

Robert D.

Position: Director

Appointed: 08 March 2000

Resigned: 27 June 2007

Bruce B.

Position: Director

Appointed: 08 March 2000

Resigned: 27 February 2008

Bruce B.

Position: Secretary

Appointed: 08 March 2000

Resigned: 27 February 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Rockhopper Mediterranean Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rockhopper Exploration Plc that put London, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rockhopper Mediterranean Limited

4th Floor 5 Welbeck Street, London, W1G 9YQ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05323487
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rockhopper Exploration Plc

4th Floor 5 Welbeck Street, London, W1G 9YQ, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05250250
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Medoilgas Civita	October 20, 2014
Jkx Italia	February 28, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, July 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2016: 3563000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 3563000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/04/01	annual return
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/04/01	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 8th, January 2001	accounts	Free Download (1 page)

Rockhopper Civita Limited SALISBURY

Rockhopper Civita Limited Address / Contact

Company Information / Profile

Company staff

Samuel M.

Janette D.

Fiona B.

Stewart M.

Enrico T.

William H.

Christopher K.

Fabio B.

Michael B.

Emcee Nominees Limited

Sergio M.

Anthony T.

Sue R.

Paul D.

Robert D.

Bruce B.

Bruce B.

People with significant control

Company previous names

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