WARSTON MANAGEMENT SERVICES LIMITED

Company number 07303491

Date	Type	Description	View / Download
23 Oct 2014	TM01	Termination of appointment of Brandwich Limited as a director on 1 October 2014	(1 page)
23 Oct 2014	AP02	Appointment of Pure Rok Limited as a director on 1 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Rok Group International Limited as a director on 1 October 2014	(1 page)
22 Oct 2014	CERTNM	Company name changed rok homeland security LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	(3 pages)
22 Oct 2014	AP01	Appointment of Mr Jonathan Mark Kendrick as a director on 26 September 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(5 pages)
10 Jan 2014	AA	Total exemption full accounts made up to 28 February 2013	(6 pages)
17 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
12 Sep 2013	AP02	Appointment of Rok Group International Limited as a director	(2 pages)
12 Sep 2013	AP02	Appointment of Brandwich Limited as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Rok Office Limited as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Rok Investment Group Limited as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
21 Mar 2013	CH02	Director's details changed for Rok Investment Group Limited on 20 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013	(1 page)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)
08 Oct 2012	AP02	Appointment of Rok Investment Group Limited as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Michael Wigg as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Rok Mobile Protection Group Limited as a director	(1 page)