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P.B. ROBINSON (DONCASTER) LIMITED

Company number 07633935

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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)
25 Jul 2016 TM01 Termination of appointment of Shamsul Arefin as a director on 11 July 2016
29 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
28 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
10 Jan 2013 TM01 Termination of appointment of Adrian Butler as a director
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2012 AP01 Appointment of Mrs Anna Zaczek-Wilk as a director
11 Oct 2012 AP01 Appointment of Mrs Marta Rzasa-Lewicka as a director
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 SH10 Particulars of variation of rights attached to shares
28 Jun 2012 SH08 Change of share class name or designation
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 940
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Dr Sucheta Darshane as a director
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Jan 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 September 2011
26 Aug 2011 AP01 Appointment of Bawa Ozoyah Kenneth Musah Eroje as a director