EK ROBOTICS LIMITED

Company number 01487293

Date	Type	Description	View / Download
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
23 Aug 2019	PSC01	Notification of Nicola Magrone as a person with significant control on 23 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Michael John Burke as a director on 23 August 2019	(1 page)
23 Aug 2019	PSC07	Cessation of Michael John Burke as a person with significant control on 23 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Nicola Magrone as a director on 22 August 2019	(2 pages)
31 Mar 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
02 May 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 175,000	(4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Apr 2015	TM01	Termination of appointment of Nils Goran Berger as a director on 1 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 175,000	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Sep 2014	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 18 September 2014	(1 page)
15 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 175,000	(5 pages)
07 Apr 2014	TM02	Termination of appointment of Sg Co Sec Limited as a secretary	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AP01	Appointment of Michael John Burke as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Peter Holdcroft as a director	(1 page)

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