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OLIVER CRISPIN ROBOTICS LIMITED

Company number 03439926

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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)
10 Jul 2013 AP01 Appointment of Mr Declan John Salter as a director
10 Jul 2013 AP01 Appointment of Mr Craig Anthony Wilson as a director
10 Jul 2013 TM02 Termination of appointment of Andrew Graham as a secretary
10 Jul 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Jul 2013 MR04 Satisfaction of charge 3 in full
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Jun 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Andrew Crispin Graham on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Robert Oliver Buckingham on 22 September 2010
27 Sep 2010 CH03 Secretary's details changed for Andrew Crispin Graham on 22 September 2010
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 1,150
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 22/09/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 288c Director's change of particulars / robert buckingham / 14/04/2008
08 Oct 2007 363a Return made up to 22/09/07; full list of members