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ROBERTSON COX LIMITED

Company number 06586667

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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 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
28 Aug 2014 AP01 Appointment of Mrs Angela Mary Cox as a director on 20 July 2014
28 Aug 2014 AP01 Appointment of Mr Adam Michael Cox as a director on 20 July 2014
28 Aug 2014 AP01 Appointment of Mr Thomas Owen Cox as a director on 20 July 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
30 May 2013 CERTNM Company name changed sourcematix LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 Sep 2010 AP01 Appointment of Andrew William Cox as a director
20 Sep 2010 TM01 Termination of appointment of Michael Auton as a director
18 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
26 May 2009 363a Return made up to 07/05/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 30 April 2009
20 May 2008 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
14 May 2008 288a Director appointed michael colin auton
14 May 2008 287 Registered office changed on 14/05/2008 from marquess court 69 southampton row london WC1B 4ET england