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ROBERTSHAW LIMITED

Company number 04627305

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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)
13 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
16 Aug 2016 AD01 Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th to 104 College Street Kempston Bedford MK42 8LU on 16 August 2016
22 Jun 2016 AP01 Appointment of Mr Aaron Rachelson as a director on 16 June 2016
21 Jun 2016 AP03 Appointment of Mr Aaron Rachelson as a secretary on 16 June 2016
21 Jun 2016 TM01 Termination of appointment of Eric Griesemer as a director on 16 June 2016
21 Jun 2016 TM02 Termination of appointment of Eric Griesemer as a secretary on 16 June 2016
21 Jun 2016 AP01 Appointment of Mr Christopher Davis as a director on 16 June 2016
19 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
28 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
15 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
23 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 CH01 Director's details changed for Eric Griesemer on 23 May 2012
14 Sep 2012 AP03 Appointment of Eric Griesemer as a secretary
14 Sep 2012 TM01 Termination of appointment of Michael Harris as a director
14 Sep 2012 TM02 Termination of appointment of John Fitzsimons as a secretary
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Eric Griesemer on 15 June 2011
31 Oct 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders