ROBERT ROBERTS (NI) LIMITED

Company number NI044270

Date	Type	Description	View / Download
11 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
10 Nov 2017	PSC07	Cessation of Valeo Foods as a person with significant control on 30 June 2016	(1 page)
10 Nov 2017	PSC02	Notification of Valeo Foods Uk Limited as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(6 pages)
07 May 2015	AD01	Registered office address changed from 10 Flush Park Lisburn Co.Antrim BT28 2DX to 138 University Street Belfast BT7 1HJ on 7 May 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Hugh O'brien as a director on 20 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Tom Gray as a director on 20 February 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Hugh O'brien as a secretary on 27 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Frank Ignatius Fenn as a director on 20 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Gareth Bradley as a director on 20 February 2015	(2 pages)
23 Apr 2015	AP04	Appointment of Beacon Company Secretaries Limited as a secretary on 27 February 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Brendan Feeney as a director on 20 February 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Joe Walsh as a director on 20 February 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Seamus Kearney as a director on 20 February 2015	(3 pages)
23 Apr 2015	TM01	Termination of appointment of David Owen Mcauley as a director on 20 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Declan Barry as a director on 20 February 2015	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2015	MA	Memorandum and Articles of Association	(5 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014	(20 pages)
08 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 Statement of capital on 2015-01-07 GBP 2	(18 pages)