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ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED

Company number 01377408

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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)
04 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
17 Sep 2012 TM01 Termination of appointment of Christopher Williams as a director
17 Sep 2012 AP01 Appointment of Alfio Taglabue as a director
17 Sep 2012 AP01 Appointment of Iain Johnston Sneddon as a director
17 Sep 2012 AP01 Appointment of Richard Harris Sinclair as a director
17 Sep 2012 AP01 Appointment of Andrew Michael Cork as a director
20 Aug 2012 TM01 Termination of appointment of Patrick Towers as a director
21 Feb 2012 AP03 Appointment of Alfio Tagliabue as a secretary
09 Feb 2012 AP01 Appointment of Christopher Williams as a director
08 Feb 2012 TM01 Termination of appointment of Neil Hale as a director
08 Feb 2012 TM02 Termination of appointment of Neil Hale as a secretary
27 Jan 2012 AP01 Appointment of Patrick Towers as a director
14 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
15 Apr 2011 AD01 Registered office address changed from C/O C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011
08 Feb 2011 AUD Auditor's resignation
08 Feb 2011 MISC Section 519
11 Jan 2011 AA Full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from C/O Ashcourt Group, 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 15 November 2010
15 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Hale on 26 October 2010
15 Nov 2010 TM01 Termination of appointment of Iain Sneddon as a director
15 Nov 2010 TM01 Termination of appointment of Martin Hack as a director
19 Aug 2010 TM01 Termination of appointment of Colin Bannister as a director