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ROBERTSON BOIS DICKSON ANDERSON LIMITED

Company number 00874904

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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)
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 PSC05 Change of details for Eastern Produce Investments Limited as a person with significant control on 20 March 2023
29 Mar 2023 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Oct 2015 AP01 Appointment of Mr Graham Harold Mclean as a director on 28 September 2015