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ROBINSON WAY LIMITED

Company number 06976081

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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)
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
07 Nov 2017 AA Full accounts made up to 31 December 2016
06 Oct 2017 TM01 Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017
03 May 2017 TM01 Termination of appointment of Annika Poutiainen as a director on 28 April 2017
23 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 6,201,225
09 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 TM02 Termination of appointment of Daniel Robert Taylor as a secretary on 29 January 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3,001,225
13 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,125
28 Jul 2015 AP01 Appointment of Miss Annika Poutiainen as a director on 14 July 2015
17 Jun 2015 TM01 Termination of appointment of Lars Jorgen Olsson as a director on 10 March 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP03 Appointment of Mr Daniel Robert Taylor as a secretary on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr Julian Michael Winfield as a director on 3 September 2014
01 Sep 2014 TM01 Termination of appointment of David Paul Biddulph as a director on 29 August 2014
01 Sep 2014 TM02 Termination of appointment of David Biddulph as a secretary on 29 August 2014
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,225
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,001,225.00
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2014 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
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AUD Auditor's resignation
23 Sep 2013 MISC Section 519
20 Sep 2013 AUD Auditor's resignation