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ROBLETT ELECTRICAL SUPPLIES LIMITED

Company number 03083292

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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)
08 Dec 2015 SH08 Change of share class name or designation
08 Dec 2015 SH03 Purchase of own shares.
22 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 11,210
31 Jul 2015 AD01 Registered office address changed from 138 Main Road Sidcup Kent DA14 6NY to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 31 July 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 11,210
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 AP01 Appointment of Christopher Michael Lennon as a director
09 Dec 2013 AP01 Appointment of Robert Michael Anthony Hart as a director
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 11,210
09 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
31 Dec 2012 SH08 Change of share class name or designation
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 10,100
31 Dec 2012 CC04 Statement of company's objects
31 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 24 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 24/07/09; full list of members