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ROBIN APPEL LIMITED

Company number 01437928

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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)
19 Jun 2019 MR04 Satisfaction of charge 5 in full
21 Mar 2019 MR01 Registration of charge 014379280008, created on 20 March 2019
12 Feb 2019 MR04 Satisfaction of charge 014379280007 in full
07 Feb 2019 MR01 Registration of charge 014379280007, created on 5 February 2019
06 Dec 2018 AA Full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 March 2017
18 Nov 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AP01 Appointment of Mr. Thomas Henry Meredith Wood as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mrs. Kay Elizabeth Edwards as a director on 1 April 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
06 May 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 2,000
06 May 2015 SH03 Purchase of own shares.
08 Jan 2015 AA Full accounts made up to 31 March 2014
26 Nov 2014 TM01 Termination of appointment of Christopher James Spedding as a director on 26 November 2014
13 Nov 2014 TM01 Termination of appointment of George Arthur Koopman as a director on 13 November 2014
13 Nov 2014 AP03 Appointment of Mr Robin Stefan William Appel as a secretary on 13 November 2014
13 Nov 2014 TM02 Termination of appointment of George Arthur Koopman as a secretary on 13 November 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,250
19 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,250