Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AP01 |
Appointment of Jan Hulsmann as a director on 1 September 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Miss Corina Maeting as a director on 15 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Robin Leslie Baker as a director on 15 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Ian David Lawrence Johns as a director on 31 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of David Anthony Bailey as a director on 12 July 2024
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24 May 2024 |
AD01 |
Registered office address changed from Robust Uk Ltd Sutherland Road Longton Stoke-on-Trent Staffordshire ST3 1HZ to Robust Uk Ltd Lymedale Business Park Coaldale Road Newcastle-Under-Lyme Staffordshire ST5 9QX on 24 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr David Anthony Bailey as a director on 8 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of David Paul Lycett as a director on 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ian David Lawrence Johns as a director on 1 January 2024
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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04 Oct 2021 |
PSC05 |
Change of details for Novoferm Uk Holdings Limited as a person with significant control on 4 October 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Mark Andrew Craigen as a director on 1 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Robin Leslie Baker as a director on 22 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
PSC02 |
Notification of Novoferm Uk Holdings Limited as a person with significant control on 25 June 2020
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02 Jul 2020 |
PSC07 |
Cessation of Robust Ab as a person with significant control on 25 June 2020
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