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FE ROBINSON (HOOTON) LIMITED

Company number 05055400

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AP03 Appointment of Mr Guy Nicholas Williams as a secretary
27 Aug 2013 TM02 Termination of appointment of Stephen Peers as a secretary
17 Jul 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 495,100
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Stephen Peers as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Brian Yates as a director
24 Nov 2010 AP01 Appointment of Mr Guy Nicholas Williams as a director
24 Nov 2010 AP01 Appointment of Mr David Godfrey Williams as a director
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
08 Jul 2010 AD01 Registered office address changed from Station Works Hooton Road Hooton Ellesmere Port CH66 7NF on 8 July 2010
04 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Stephen Kenneth Peers on 24 February 2010
04 May 2010 CH01 Director's details changed for Brian Yates on 24 February 2010