ROBERTSON-MCISAAC LTD

Company number 03544899

Date	Type	Description	View / Download
25 Mar 2021	CH03	Secretary's details changed for Mrs Rachael Jane Hall on 15 March 2021	(1 page)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
05 Feb 2020	AD01	Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Milburn House Newcastle upon Tyne Tyne & Wear NE1 1PP on 5 February 2020	(1 page)
14 Jan 2020	AD01	Registered office address changed from Milburn House Dean Street Newcastle upon Tyne NE1 1PP United Kingdom to Beaufort House Brunswick Road Gloucester GL1 1JZ on 14 January 2020	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Dec 2019	AD03	Register(s) moved to registered inspection location Beaufort House Brunswick Road Gloucester GL1 1JZ	(1 page)
10 Dec 2019	AD02	Register inspection address has been changed to Beaufort House Brunswick Road Gloucester GL1 1JZ	(1 page)
06 Dec 2019	AP03	Appointment of Mrs Rachael Jane Hall as a secretary on 27 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Alistair Charles Herbert Foster on 7 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Simon Robert Harper on 7 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Alistair Charles Herbert Foster as a director on 7 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Simon Robert Harper as a director on 7 November 2019	(2 pages)
18 Oct 2019	PSC07	Cessation of James William Robertson-Mcisaac as a person with significant control on 4 October 2019	(1 page)
18 Oct 2019	PSC02	Notification of Lycett, Browne-Swinburne & Douglass Limited as a person with significant control on 4 October 2019	(2 pages)
18 Oct 2019	PSC07	Cessation of Drusilla Clare Robertson-Mcisaac as a person with significant control on 4 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Drusilla Clare Robertson-Mcisaac as a director on 4 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of James William Robertson-Mcisaac as a director on 4 October 2019	(1 page)
18 Oct 2019	TM02	Termination of appointment of James William Robertson-Mcisaac as a secretary on 4 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Colin David Sadler as a director on 4 October 2019	(2 pages)
10 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from Adderstone House Adderstone Crescent Newcastle upon Tyne NE2 2HH to Milburn House Dean Street Newcastle upon Tyne NE1 1PP on 9 October 2019	(1 page)

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