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ROBNOR RESINLAB LIMITED

Company number 00664718

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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)
21 Oct 2015 AD01 Registered office address changed from 31 Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ England to 31 Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 21 October 2015
21 Oct 2015 AD01 Registered office address changed from Robnor Resins, Hunts Rise South Marston Park Swindon Wiltshire SN3 4TE to 31 Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 21 October 2015
06 Mar 2015 TM01 Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015
06 Mar 2015 TM02 Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015
22 Jan 2015 AA Accounts for a small company made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 22,388
07 May 2014 AA Accounts for a small company made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 22,388
04 Nov 2013 AP01 Appointment of Mr Crawford Wilson Gillan as a director
04 Nov 2013 AP01 Appointment of Mr John Rae Henderson as a director
04 Nov 2013 AP03 Appointment of Mr Crawford Wilson Gillan as a secretary
04 Nov 2013 TM01 Termination of appointment of Gilles Coulombeau as a director
04 Nov 2013 TM01 Termination of appointment of Drew Warren as a director
04 Nov 2013 TM02 Termination of appointment of Frederick Hawley as a secretary
04 Nov 2013 TM01 Termination of appointment of Brian Lang as a director
04 Nov 2013 TM01 Termination of appointment of Frederick Hawley as a director
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
04 Sep 2013 MR04 Satisfaction of charge 9 in full
04 Sep 2013 MR04 Satisfaction of charge 10 in full
05 Mar 2013 AA Accounts for a small company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Gilles Maire Jean Francois Coulombeau on 1 October 2012
04 Apr 2012 AA Accounts for a small company made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 30 September 2010