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FREDERIC ROBINSON LIMITED

Company number 00170679

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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)
05 Jan 2022 AP01 Appointment of Ms Fiona Catherine Gunn as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of John Edwards as a director on 31 December 2021
14 Oct 2021 TM02 Termination of appointment of Sara Xanthe Robinson as a secretary on 30 September 2021
02 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 PSC07 Cessation of Peter Bryan Robinson as a person with significant control on 8 May 2021
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
14 Aug 2020 AP01 Appointment of Mrs Sara Xanthe Robinson as a director on 1 August 2020
14 Aug 2020 AP01 Appointment of Mr Tony Smith as a director on 1 August 2020
14 Aug 2020 AP01 Appointment of Mr Philip Edward Moody as a director on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of Veronica Helen Robinson as a director on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of Paul Andrew Robinson as a director on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of Neil Robinson-Stanier as a director on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of David John Robinson as a director on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of Dennis William Robinson as a director on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of Peter Bryan Robinson as a director on 1 August 2020
19 Jun 2020 MR01 Registration of charge 001706790008, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790010, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790009, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790012, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790011, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790013, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790014, created on 16 June 2020