Da wird wieder herumgewütet. Sieht so aus, dass gewisse Dinge verschoben werden. Mit Sicherheit nicht zum Wohle der Aktionäre. Die gleichen Spiele haben wir schon bei Rokglobal gesehen.
Wenn ich wetten müsste: Geldgeber in Pure Rok könnten es schwer haben Forderungen zu stellen, weil jetzt heisst es plötzlich Plan Ready Ltd.
Irgendwie riecht dies nach Houdini. Dort wurde auch ein ähnlicher Schlungg gemacht und die Geldgeber -Bridge-Loans - hirnen heute noch wie sie wieder an ihr Geld kommen.
Current Appointments Report for:
PLAN READY LIMITED
08072414
Created: 18/09/2014 20:34:26
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.
Company Register Information
Company Number: 08072414 Date of Incorporation:17/05/2012
Company Name: PLAN READY LIMITED
Registered Office: ROK HOUSE KINGSWOOD BUSINESS PARK
§HOLYHEAD ROAD
§ALBRIGHTON
§STAFFORDSHIRE
§WV7 3AU
Company Type: Private Limited Company
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC): 36000 - Water collection, treatment and supply
Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)
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Previous Names
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Date of Change Previous Name
17/09/2014§PURE ROK LIMITED
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Key Filing Dates
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Accounting Reference Date: 31/12
Last Accounts Made Up To: 31/12/2012 (TOTAL EXEMPTION FULL)
Next Accounts Due: 30/09/2014
Last Return Made Up To: 17/05/2014
Next Return Due: 14/06/2015
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Last members list: 17/05/2013
Last Bulk Shareholders List: Not available
Current Appointments
Number of current appointments: 2
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DIRECTOR:§ROK GROUP INTERNATIONAL LIMITED
Appointed:29/11/2013§
Nationality:§NATIONALITY UNKNOWN
No. of Appointments: 1
Address:§ROK HOUSE KINGSWOOD BUSINESS PARK
HOLYHEAD ROAD
ALBRIGHTON
STAFFORDSHIRE
UNITED KINGDOM
WV7 3AU
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DIRECTOR:§ROK WATER TECHNOLOGY PLC
Appointed:29/11/2013§
Nationality:§NATIONALITY UNKNOWN
No. of Appointments: 1
Address:§ROK HOUSE KINGSWOOD BUSINESS PARK
HOLYHEAD ROAD
ALBRIGHTON
STAFFORDSHIRE
UNITED KINGDOM
WV7 3AU
This Report excludes resignations
Recent Filing History
Documents filed since 20/03/2013
DATE FORMDESCRIPTION§
17/09/2014§CERTNM COMPANY NAME CHANGED PURE ROK LIMITEDCERTIFICATE ISSUED ON 17/09/14
17/09/2014 RES15 CHANGE OF NAME 17/09/2014
17/09/2014 NM01 NOTICE OF CHANGE OF NAME BY RESOLUTION
09/09/2014§TM02 APPOINTMENT TERMINATED, SECRETARY IAN GREW
09/09/2014§TM01 APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA
18/06/2014§AR01 17/05/14 NO CHANGES
18/06/2014 LATEST SOC 18/06/14 STATEMENT OF CAPITAL;GBP 1000
05/12/2013§AP02 CORPORATE DIRECTOR APPOINTED ROK WATER TECHNOLOGY PLC
05/12/2013§AP02 CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
05/12/2013§TM01 APPOINTMENT TERMINATED, DIRECTOR ROK STARS PLC
05/12/2013§TM01 APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED
27/09/2013§AA 31/12/12 TOTAL EXEMPTION FULL
26/06/2013§AR01 17/05/13 FULL LIST
21/03/2013§CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
21/03/2013§CH03 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013
20/03/2013§AD01 REGISTERED OFFICE CHANGED ON 20/03/2013 FROMROK HOUSE KINGSWOOD BUSINESS PARKHOLYHEAD ROADALBRIGHTON, WOLVERHAMPTONSTAFFORDSHIREWV7 3AUENGLAND
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This Report excludes 88(2) Share Allotment documents