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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)
19 Jun 2020 MR01 Registration of charge 001706790015, created on 16 June 2020
19 Jun 2020 MR01 Registration of charge 001706790016, created on 16 June 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
01 Mar 2019 PSC01 Notification of Oliver John Robinson as a person with significant control on 15 February 2019
01 Mar 2019 PSC07 Cessation of David John Robinson as a person with significant control on 15 February 2019
26 Oct 2018 AP01 Appointment of Mr Stephen John Oliver as a director on 15 October 2018
08 Oct 2018 AP01 Appointment of Mr John Edwards as a director on 24 September 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 349,484
30 Jun 2017 SH03 Purchase of own shares.
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 350,000
13 May 2016 CH01 Director's details changed for Mr Neil Robinson Stanier on 13 May 2016
21 Oct 2015 MR04 Satisfaction of charge 001706790002 in full
21 Oct 2015 MR04 Satisfaction of charge 001706790003 in full
21 Oct 2015 MR04 Satisfaction of charge 001706790006 in full
21 Oct 2015 MR04 Satisfaction of charge 001706790004 in full
21 Oct 2015 MR04 Satisfaction of charge 001706790005 in full
21 Oct 2015 MR04 Satisfaction of charge 001706790007 in full