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ROKIT NATURAL ENERGY LIMITED

Company number 07373260

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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)
24 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 8 September 2014
24 Nov 2014 TM01 Termination of appointment of Rok Endorsements Limited as a director on 8 September 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
06 Dec 2013 AP02 Appointment of Rok Endorsements Limited as a director
06 Dec 2013 TM01 Termination of appointment of Rok Management Services Limited as a director
04 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 14,281.05
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013
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
08 Mar 2013 AP02 Appointment of Rok Stars Plc as a director
08 Mar 2013 TM01 Termination of appointment of Rok Protection Group Limited as a director
08 Mar 2013 AP02 Appointment of Rok Management Services Limited as a director
08 Mar 2013 TM01 Termination of appointment of Rok Office Limited as a director
27 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 CH02 Director's details changed for Rok Management Services Limited on 27 July 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 AP02 Appointment of Rok Management Services Limited as a director
20 Feb 2012 TM01 Termination of appointment of Rok Mobile Networks Limited as a director