- Company Overview for COBALT CPI LIMITED (SC371320)
- Filing history for COBALT CPI LIMITED (SC371320)
- People for COBALT CPI LIMITED (SC371320)
- Charges for COBALT CPI LIMITED (SC371320)
- More for COBALT CPI LIMITED (SC371320)
| 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) |
|---|---|---|---|
| 15 Oct 2013 | AP01 | Appointment of Mr. Michael Joseph Ryan as a director | |
| 15 Oct 2013 | AP01 | Appointment of John Mcdonagh as a director | |
| 11 Oct 2013 | CERTNM |
Company name changed robertson capital projects investments LIMITED\certificate issued on 11/10/13
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| 11 Oct 2013 | RESOLUTIONS |
Resolutions
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| 16 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 23 Jan 2013 | TM01 | Termination of appointment of Andrew Cowan as a director | |
| 12 Dec 2012 | AA | Full accounts made up to 30 March 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 04 Nov 2011 | AA | Full accounts made up to 4 April 2011 | |
| 29 Jun 2011 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Jun 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 02 May 2011 | AP01 | Appointment of Mr Andrew David Cowan as a director | |
| 02 May 2011 | TM01 | Termination of appointment of Steven Lyon as a director | |
| 18 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 01 Mar 2010 | AP03 | Appointment of Peter Kenneth Johnstone as a secretary | |
| 01 Mar 2010 | AP01 | Appointment of Michael Stringer as a director | |
| 01 Mar 2010 | AP01 | Appointment of Marc Ritchie as a director | |
| 01 Mar 2010 | AP01 | Appointment of Steven Lyon as a director | |
| 01 Mar 2010 | AP01 | Appointment of William George Robertson as a director | |
| 01 Mar 2010 | AP01 | Appointment of Peter Kenneth Johnstone as a director | |
| 01 Mar 2010 | AP01 | Appointment of Alan Peter Fordyce as a director | |
| 25 Feb 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
| 25 Feb 2010 | AD01 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 25 February 2010 | |
| 25 Feb 2010 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
| 25 Feb 2010 | TM01 | Termination of appointment of Vindex Services Limited as a director |