ROBERTSON & CO. (INVESTIGATIONS) LIMITED
Company number 04542316
- Company Overview for ROBERTSON & CO. (INVESTIGATIONS) LIMITED (04542316)
- Filing history for ROBERTSON & CO. (INVESTIGATIONS) LIMITED (04542316)
- People for ROBERTSON & CO. (INVESTIGATIONS) LIMITED (04542316)
- Charges for ROBERTSON & CO. (INVESTIGATIONS) LIMITED (04542316)
- More for ROBERTSON & CO. (INVESTIGATIONS) LIMITED (04542316)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 01 Nov 2023 | AP01 | Appointment of Mr Adam Robertson as a director on 30 October 2023 | |
| 21 Jun 2023 | PSC07 | Cessation of Ben Robertson as a person with significant control on 21 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jun 2022 | PSC01 | Notification of Gavin Winston Frederick Anthony Robertson as a person with significant control on 26 May 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Adam Robertson as a director on 28 March 2022 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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| 01 Oct 2020 | MA | Memorandum and Articles of Association | |
| 01 Oct 2020 | RESOLUTIONS |
Resolutions
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| 22 Sep 2020 | CC04 | Statement of company's objects | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
| 16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Jun 2019 | PSC04 | Change of details for Mrs Jennifer Robertson as a person with significant control on 21 November 2016 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
| 17 Jun 2019 | PSC07 | Cessation of Jennifer Robertson as a person with significant control on 21 November 2016 | |
| 17 Jun 2019 | PSC07 | Cessation of Gavin Winston Frederick Anthony Robertson as a person with significant control on 9 November 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Gavin Winston Frederick Anthony Robertson as a director on 9 November 2018 | |
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 |