ROCKHOPPER CROATIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 09394182
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 4TH FLOOR, 5 WELBECK STREET, LONDON, ENGLAND, W1G 9YQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016. The most likely internet sites of ROCKHOPPER CROATIA LIMITED are www.rockhoppercroatia.co.uk, and www.rockhopper-croatia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rockhopper Croatia Limited is a Private Limited Company. The company registration number is 09394182. Rockhopper Croatia Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Rockhopper Croatia Limited is 4th Floor 5 Welbeck Street London England W1g 9yq. . DAVIES, Janette Lesley is a Secretary of the company. MACAULAY, Fiona Margaret is a Director of the company. MACDONALD, Stewart is a Director of the company. MOODY, Samuel John is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAVIES, Janette Lesley
Appointed Date: 19 January 2015
Director
MACAULAY, Fiona Margaret
Appointed Date: 19 January 2015
62 years old
Director
MACDONALD, Stewart
Appointed Date: 19 January 2015
44 years old
Director
MOODY, Samuel John
Appointed Date: 19 January 2015
55 years old

Persons With Significant Control

Rockhopper Mediterranean Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKHOPPER CROATIA LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016
24 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 0 more events
01 Jul 2015
Current accounting period shortened from 31 December 2015 to 31 July 2015
22 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
21 Apr 2015
Registration of charge 093941820001, created on 8 April 2015
29 Jan 2015
Appointment of Mr Samuel John Moody as a director on 19 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROCKHOPPER CROATIA LIMITED Charges

8 April 2015
Charge code 0939 4182 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Falkland Islands Government
Description: None…

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