PURE ROK LIMITED

Company number 08317602

Date	Type	Description	View / Download
08 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
14 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
30 Jul 2015	CH01	Director's details changed for Mr James Lee Kendrick on 5 June 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
10 Dec 2014	TM01	Termination of appointment of Rok Group International Limited as a director on 1 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Brandwich Limited as a director on 1 December 2014	(1 page)
10 Dec 2014	AP02	Appointment of Rok Water Technology Plc as a director on 1 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr James Lee Kendrick as a director on 8 September 2014	(2 pages)
10 Oct 2014	SH02	Sub-division of shares on 18 September 2014	(5 pages)
18 Sep 2014	CERTNM	Company name changed rok archives LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 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)
05 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(5 pages)
27 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(5 pages)
27 Dec 2013	AP02	Appointment of Rok Group International Limited as a director	(2 pages)
18 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH02	Director's details changed for Brandwich Limited 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 Dec 2012	NEWINC	Incorporation	(23 pages)