ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Company number 03164590

Date	Type	Description	View / Download
08 Jan 2018	PSC07	Cessation of Robin Douglas Cripp as a person with significant control on 1 January 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr Michael Patrick Murphy as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Weatherall as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Dominic Smith as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Jayne Elizabeth Mountain as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Giovanni Primo Losi as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Jeremy Lamb as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Robin Douglas Cripp as a director on 8 January 2018	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2017	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(5 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
17 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 750.3	(8 pages)
07 Mar 2016	AP01	Appointment of Mr Dominic Smith as a director on 1 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Jeremy Lamb as a director on 1 March 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 750.3	(8 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
29 Jul 2015	TM01	Termination of appointment of John Joseph King as a director on 1 April 2015	(1 page)
23 Apr 2015	MISC	288C form amending a date of birth	(1 page)
02 Apr 2015	CH01	Director's details changed for Mr Giovanni Primo Losi on 2 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Giovanni Primo Losi as a director on 2 April 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 750.3	(8 pages)