FRANK ROBERTS & SONS LIMITED

Company number 00170133

Date	Type	Description	View / Download
25 Jun 2021	TM01	Termination of appointment of Paul William Roberts as a director on 13 June 2021	(1 page)
10 Jun 2021	AA	Full accounts made up to 29 August 2020	(38 pages)
27 May 2021	MR01	Registration of charge 001701330015, created on 25 May 2021	(56 pages)
12 May 2021	AP01	Appointment of Mrs Alison Louise Littley as a director on 1 May 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Robert Charles Higginson as a director on 31 January 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
11 Nov 2020	AP03	Appointment of Mrs Helen Yates as a secretary on 1 November 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Diarmuid Brendan Conifrey as a director on 1 November 2020	(2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Graham Keith Hunter on 7 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Byron Lloyd Cooper as a director on 31 August 2020	(1 page)
15 Sep 2020	TM02	Termination of appointment of Byron Lloyd Cooper as a secretary on 31 August 2020	(1 page)
15 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(33 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
17 Oct 2019	AP01	Appointment of Mr Graham Keith Hunter as a director on 1 May 2019	(2 pages)
24 May 2019	AA	Group of companies' accounts made up to 1 September 2018	(32 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(5 pages)
25 May 2018	AA	Group of companies' accounts made up to 26 August 2017	(32 pages)
22 May 2018	AA01	Previous accounting period shortened from 3 September 2017 to 31 August 2017	(1 page)
21 Mar 2018	MA	Memorandum and Articles of Association	(33 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 27 August 2016	(36 pages)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 29 August 2015	(29 pages)

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