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ROK GLOBAL LIMITED

Company number 06253633

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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)
27 Sep 2012 AP01 Appointment of Mr Paolo Fidanza as a director
25 Sep 2012 CH01 Director's details changed for Mr James Lee Kendrick on 20 August 2010
25 Sep 2012 CH01 Director's details changed for Mr Jonathan Mark Kendrick on 23 August 2010
13 Sep 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 2,010,754.09
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 792,704.37
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 731,846.75
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 1,020,936.98
12 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
06 Sep 2011 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 706,472.16
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 339,275.43
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 51,020.4
07 Mar 2011 AAMD Amended accounts made up to 31 May 2010
20 Jan 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2011
17 Jan 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
11 Jan 2011 MEM/ARTS Memorandum and Articles of Association
10 Jan 2011 CERTNM Company name changed blackwood energy PLC\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
10 Jan 2011 CONNOT Change of name notice
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
27 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
24 Aug 2010 AP01 Appointment of Mr James Lee Kendrick as a director
24 Aug 2010 AP01 Appointment of Mr Jonathan Mark Kendrick as a director