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CHARLES ROBERTSON (HOLDINGS) LIMITED

Company number 07810463

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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)
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
23 Apr 2015 AP01 Appointment of Mr John Edward Llewellyn as a director on 20 April 2015
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
25 Oct 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
25 Oct 2013 TM01 Termination of appointment of Malcolm Sandbach as a director
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares nom. Val £999 01/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2013 TM01 Termination of appointment of James Keliher as a director
10 Jan 2013 AP03 Appointment of Gary Peter Lord as a secretary
10 Jan 2013 AP01 Appointment of Mr Malcolm Anthony Sandbach as a director
10 Jan 2013 AP01 Appointment of Brent Alan Pinhay as a director
10 Jan 2013 AP01 Appointment of Kay Joanne Weber as a director
10 Jan 2013 AP01 Appointment of Mr Gary Peter Lord as a director
10 Jan 2013 AP01 Appointment of Mr Charles Bruce Robertson as a director
07 Jan 2013 CERTNM Company name changed trago mills group LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
07 Jan 2013 CONNOT Change of name notice
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 December 2011
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted