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ROBIMATIC LIMITED

Company number 01507994

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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)
29 May 2014 MR04 Satisfaction of charge 7 in full
27 May 2014 MR01 Registration of charge 015079940008
23 May 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement & other company business 17/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 CH01 Director's details changed for Mr Peter David Shepherd on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Peter David Shepherd on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr David Graham Hall on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mr Peter David Shepherd on 15 October 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
20 Dec 2012 AUD Auditor's resignation
19 Dec 2012 AA03 Resignation of an auditor
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 09/07/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 09/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006