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ROK WATER TECHNOLOGY LIMITED

Company number 07621331

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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)
08 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 29 pages (29 pages)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 12 pages (12 pages)
02 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 413,949.946	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 413,949.946 - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	View PDF Current accounting period extended from 31 May 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	CH01	Director's details changed for Mr Jonathan Mark Kendrick on 7 February 2014	View PDF Director's details changed for Mr Jonathan Mark Kendrick on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 4 May 2014 Statement of capital on 2014-06-18 GBP 50,000	View PDF Annual return made up to 4 May 2014 Statement of capital on 2014-06-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2013	SH02	Sub-division of shares on 25 October 2013	View PDF Sub-division of shares on 25 October 2013 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	TM01	Termination of appointment of Paolo Fidanza as a director	View PDF Termination of appointment of Paolo Fidanza as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Mr Jonathan Mark Kendrick as a director	View PDF Appointment of Mr Jonathan Mark Kendrick as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CERTNM	Company name changed rok energy PLC\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed rok energy PLC\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Mr Paolo Fidanza as a director	View PDF Appointment of Mr Paolo Fidanza as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Jonathan Kendrick as a director	View PDF Termination of appointment of Jonathan Kendrick as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	CH01	Director's details changed for Mr Jonathan Kendrick on 20 March 2013	View PDF Director's details changed for Mr Jonathan Kendrick on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH02	Director's details changed for Rok Group International Limited on 20 March 2013	View PDF Director's details changed for Rok Group International Limited on 20 March 2013 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from Rok House Kingswood Business Park Holyhead Road, Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 26/10/2012	View PDF Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 26/10/2012 - link opens in a new window - 5 pages (5 pages)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 76 pages (76 pages)

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