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ROBERTSON BOIS DICKSON ANDERSON LIMITED

Company number 00874904

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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)
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Oct 2015 AP01 Appointment of Mr Graham Harold Mclean as a director on 28 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 900
10 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
14 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 900
17 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
09 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary
26 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary
05 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Michael Conway as a director
15 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary
15 Apr 2011 AP03 Appointment of Anil Kumar Mathur as a secretary
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders