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ROBERT CORT LIMITED

Company number 07537105

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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 Jun 2016 AP03 Appointment of Mrs Laura Catherine Stubbs as a secretary on 16 May 2016
21 May 2016 TM02 Termination of appointment of Peter Graham Dawes as a secretary on 16 May 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
21 Jan 2016 AP01 Appointment of Mr Michael Lee Smith as a director on 3 December 2015
21 Jan 2016 TM01 Termination of appointment of Paul Anthony Fleetwood as a director on 3 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
29 Aug 2014 TM01 Termination of appointment of Paul Anthony Marbaix as a director on 29 August 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from Fleets Corner Poole Dorset BH17 0JT on 3 June 2014
22 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Paul Anthony Fleetwood on 9 January 2013
13 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
10 Oct 2012 TM01 Termination of appointment of John Wall as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 TM01 Termination of appointment of Jonathan Oatley as a director
18 Apr 2012 TM01 Termination of appointment of Paul Crompton as a director
18 Apr 2012 AP01 Appointment of Mr Paul Anthony Marbaix as a director
18 Apr 2012 AP01 Appointment of Mr Timo Koponen as a director
08 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AD01 Registered office address changed from Fleets Corner Fleets Corner Poole Dorset BH17 0JT England on 13 October 2011
12 Oct 2011 AP01 Appointment of Mr Paul Crompton as a director