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ROCKHOPPER EXPLORATION PLC

Company number 05250250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2014 TM01 Termination of appointment of Peter Dixon Clarke as a director
13 Apr 2014 TM01 Termination of appointment of Kevin Crowle as a director
13 Apr 2014 TM01 Termination of appointment of Christopher Walton as a director
13 Apr 2014 TM01 Termination of appointment of Kevin Crowle as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 2,847,166.98
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 2,843,166.98
25 Mar 2014 AP01 Appointment of Mr Stewart Macdonald as a director
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,843,145.41
25 Feb 2014 CH01 Director's details changed for Mrs Fiona Margaret Barkham on 15 March 2013
13 Feb 2014 AP01 Appointment of Dr Arthur John Summers as a director
12 Feb 2014 AP01 Appointment of Mr Keith Geddes Lough as a director
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2,842,619.09
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,842,602.98
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 2,842,596.69
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 2,842,591.3
04 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
29 Oct 2013 AUD Auditor's resignation
25 Oct 2013 AUD Auditor's resignation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 26/09/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2,842,575.34
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 2,842,563.46
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2,842,279.69
04 Jul 2013 SH19 Statement of capital on 4 July 2013
  • GBP 2,842,271.50
04 Jul 2013 OC138 Reduction of iss capital and minute (oc)