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S.ROBINSON & SONS(ENGINEERS)LIMITED

Company number 00823781

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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)
02 Sep 2011 AA Full accounts made up to 30 November 2010
11 Jul 2011 CH03 Secretary's details changed for Mr Peter Martin Ward on 1 July 2011
11 Jul 2011 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 1 July 2011
07 Jul 2011 AP01 Appointment of Mr Robert Glenn as a director
14 Jun 2011 TM01 Termination of appointment of Gary Brealey as a director
14 Jun 2011 TM01 Termination of appointment of Ivor Drozd as a director
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 82,000
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
08 Apr 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
07 Apr 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
07 Apr 2011 AP04 Appointment of Rjp Secretaries Limited as a secretary
20 Jan 2011 AP02 Appointment of Three V Directors Llp as a director
13 Jan 2011 AP01 Appointment of Matthew David Swan as a director
13 Jan 2011 TM01 Termination of appointment of Michael Robinson as a director
13 Jan 2011 TM01 Termination of appointment of Phillip Robinson as a director
13 Jan 2011 TM01 Termination of appointment of Stephen Robinson as a director
13 Jan 2011 TM01 Termination of appointment of John Robinson as a director
13 Jan 2011 TM01 Termination of appointment of Noel Robinson as a director
13 Jan 2011 TM01 Termination of appointment of Frank Newton as a director
13 Jan 2011 TM01 Termination of appointment of Roger Gillanders as a director
06 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10