(TM02) Termination of appointment as a secretary on Tuesday 27th February 2024
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(20 pages)
|
(AD01) New registered office address C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG. Change occurred on Tuesday 4th April 2023. Company's previous address: 13 Queen's Road Aberdeen AB15 4YL Scotland.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 3rd April 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: Monday 3rd April 2023) of a secretary
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(22 pages)
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(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(21 pages)
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(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(20 pages)
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(CH01) On Monday 17th June 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Wednesday 4th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(17 pages)
|
(AP04) Appointment (date: Monday 23rd October 2017) of a secretary
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Monday 23rd October 2017) of a secretary
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 23rd October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 13 Queen's Road Aberdeen AB15 4YL. Change occurred on Monday 23rd October 2017. Company's previous address: Quartermile One 15 Lauriston Place Edinburgh EH3 9PE.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 12th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 12th January 2017.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 12th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 12th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th February 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(15 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 4th March 2014
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th February 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(15 pages)
|
(CH01) On Friday 27th September 2013 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(3 pages)
|
(MISC) Section 519
filed on: 7th, May 2014
| miscellaneous
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Friday 7th March 2014) of a secretary
filed on: 7th, March 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th February 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on Wednesday 5th March 2014
capital
|
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(AD01) Change of registered office on Friday 14th February 2014 from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE
filed on: 14th, February 2014
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on Wednesday 25th September 2013
filed on: 16th, October 2013
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, October 2013
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 16th, October 2013
| resolution
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 11th October 2013
filed on: 11th, October 2013
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed robertson capital projects investments (hull bsf) LIMITEDcertificate issued on 11/10/13
filed on: 11th, October 2013
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 30th March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 10th May 2012.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th February 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2011
| capital
|
Free Download
(2 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on Wednesday 6th July 2011
filed on: 21st, July 2011
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 23rd June 2011) of a secretary
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 23rd June 2011 from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE
filed on: 23rd, June 2011
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mm&s (5646) LIMITEDcertificate issued on 23/06/11
filed on: 23rd, June 2011
| change of name
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012
filed on: 23rd, June 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, February 2011
| incorporation
|
Free Download
(42 pages)
|