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R.ROBINSON & CO.(MOTOR SERVICES)LIMITED

Company number 00561428

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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)
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 23/07/2017
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 23/07/2016
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jul 2017 CS01 23/07/17 Statement of Capital gbp 158333.5
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares & Information about people with significant control) was registered on 10/10/2017.
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares & Shareholder information) was registered on 10/10/2017.
25 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 158,333.5
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2017
05 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 158,333.5
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2017
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Thomas Edward Charles Robinson on 1 July 2013
01 Aug 2013 CH01 Director's details changed for Mrs Clare Elizabeth Kenvyn on 1 August 2013
01 Aug 2013 CH01 Director's details changed for David John Edward Bonfield on 1 August 2013
01 Aug 2013 CH03 Secretary's details changed for David John Edward Bonfield on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Martin Brett Wallace on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Roger Robinson on 1 August 2013
25 Jul 2013 MR01 Registration of charge 005614280028
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 Mar 2013 MEM/ARTS Memorandum and Articles of Association
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 26
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 27
22 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011