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ROBERT COLE AGRICULTURAL ENGINEERS LIMITED

Company number 04736404

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
26 Apr 2024 MR01 Registration of charge 047364040003, created on 26 April 2024
10 Nov 2023 PSC04 Change of details for Mr Robert William Oates as a person with significant control on 1 November 2023
10 Nov 2023 PSC07 Cessation of Simon Andrew Oates as a person with significant control on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2 November 2023
25 Sep 2023 MR04 Satisfaction of charge 047364040002 in full
13 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
05 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
16 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 PSC01 Notification of Simon Andrew Oates as a person with significant control on 20 August 2018
14 Sep 2018 PSC01 Notification of Robert William Oates as a person with significant control on 20 August 2018
14 Sep 2018 PSC07 Cessation of Robert Garfield Cole as a person with significant control on 20 August 2018
14 Sep 2018 PSC07 Cessation of Annette Elizabeth Cole as a person with significant control on 20 August 2018
14 Sep 2018 AP01 Appointment of Mr Robert William Oates as a director on 20 August 2018
14 Sep 2018 AP01 Appointment of Mr Simon Andrew Oates as a director on 20 August 2018