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ROBERTSON (UK) LIMITED

Company number 03006207

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CH03	Secretary's details changed for Mr Robert Edward Bell-Davies on 7 September 2023	View PDF Secretary's details changed for Mr Robert Edward Bell-Davies on 7 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP03	Appointment of Mr Robert Edward Bell-Davies as a secretary on 7 December 2022	View PDF Appointment of Mr Robert Edward Bell-Davies as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Samantha Boast as a secretary on 7 December 2022	View PDF Termination of appointment of Samantha Boast as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval 20/09/2022	View PDF Resolutions RES13 ‐ Approval 20/09/2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 16/09/2021	View PDF Resolutions RES13 ‐ Approval of accounts 16/09/2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AP01	Appointment of Mr Emmanuel Philippe Denis Grison as a director on 21 October 2019	View PDF Appointment of Mr Emmanuel Philippe Denis Grison as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Alan James Buckley as a director on 27 September 2019	View PDF Termination of appointment of Alan James Buckley as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	TM01	Termination of appointment of David Paul Watson as a director on 30 July 2018	View PDF Termination of appointment of David Paul Watson as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	TM01	Termination of appointment of Mark Elliot Weber as a director on 11 July 2018	View PDF Termination of appointment of Mark Elliot Weber as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
13 Apr 2018	CH01	Director's details changed for Mr Mark Elliot Weber on 13 April 2018	View PDF Director's details changed for Mr Mark Elliot Weber on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Mark Elliot Weber on 1 August 2014	View PDF Director's details changed for Mr Mark Elliot Weber on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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ROBERTSON (UK) LIMITED

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