ROBERTSON (UK) LIMITED

Company number 03006207

Date	Type	Description	View / Download
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(7 pages)
02 Oct 2015	AP01	Appointment of Mr Peter Mark Whiting as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Ian Thornton as a director on 1 October 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Jul 2015	AD01	Registered office address changed from Cgg Uk Imaging Centre Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN to Cgg Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on 6 July 2015	(1 page)
03 Jul 2015	SH20	Statement by Directors	(2 pages)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 100	(4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	(2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,204,000	(7 pages)
03 Jul 2014	AP01	Appointment of Mr David Paul Watson as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Christopher Burgess as a director	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,204,000	(7 pages)
22 Oct 2013	MISC	Sect 519	(3 pages)
15 Oct 2013	AUD	Auditor's resignation	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 May 2013	CERTNM	Company name changed fugro robertson LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2013	AD01	Registered office address changed from Tyn-Y-Coed Llandudno Gwynedd LL30 1SA on 19 April 2013	(1 page)
18 Apr 2013	TM01	Termination of appointment of Stephen Thomson as a director	(1 page)
18 Apr 2013	AP03	Appointment of Ms Samantha Boast as a secretary	(2 pages)
18 Apr 2013	TM02	Termination of appointment of Alan Buckley as a secretary	(1 page)