- Company Overview for ROBERT WEST GROUP LIMITED (07503120)
- Filing history for ROBERT WEST GROUP LIMITED (07503120)
- People for ROBERT WEST GROUP LIMITED (07503120)
- Charges for ROBERT WEST GROUP LIMITED (07503120)
- More for ROBERT WEST GROUP LIMITED (07503120)
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) |
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18 Apr 2016 | CH01 | Director's details changed for Miss Ann-Marie Shivnen on 18 April 2016 | |
11 Apr 2016 | AP01 | Appointment of Miss Ann-Marie Shivnen as a director on 12 March 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Joseph Illes as a director on 12 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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30 Mar 2016 | AP03 | Appointment of Mr Timothy Williams as a secretary on 10 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Jonathan Andrew Howard as a director on 10 March 2016 | |
29 Mar 2016 | TM02 | Termination of appointment of Jonathan Andrew Howard as a secretary on 10 March 2016 | |
17 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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02 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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13 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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20 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
04 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
03 Aug 2011 | AA01 | Current accounting period extended from 31 January 2012 to 30 June 2012 | |
03 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 21 July 2011
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03 Aug 2011 | RESOLUTIONS |
Resolutions
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08 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Apr 2011 | AD01 | Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 7 April 2011 | |
07 Apr 2011 | TM01 | Termination of appointment of Kenneth Woffenden as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Keith Syson as a director | |
07 Apr 2011 | AP03 | Appointment of Jonathan Andrew Howard as a secretary | |
07 Apr 2011 | AP01 | Appointment of Jonathan Andrew Howard as a director |