ROBERTSHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 30/01/2530 January 2025 | Director's details changed for Mr Aaron Rachelson on 2025-01-29 |
| 29/01/2529 January 2025 | Secretary's details changed for Mr Aaron Rachelson on 2025-01-29 |
| 29/01/2529 January 2025 | Registered office address changed from 104 College Street Kempston Bedford MK42 8LU to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Christopher Davis on 2025-01-29 |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-26 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Satisfaction of charge 046273050001 in full |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-26 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2021-03-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046273050001 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1620 December 2016 | COMPANY NAME CHANGED BURNER SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/12/16 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR AARON RACHELSON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC GRIESEMER |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MR AARON RACHELSON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC GRIESEMER |
| 19/01/1619 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FITZSIMONS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GRIESEMER / 23/05/2012 |
| 14/09/1214 September 2012 | SECRETARY APPOINTED ERIC GRIESEMER |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GRIESEMER / 15/06/2011 |
| 27/01/1227 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CAULEY |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | COMPANY NAME CHANGED PEC (ACQUISITION) LIMITED CERTIFICATE ISSUED ON 05/02/08 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 9 CARR MANOR AVENUE LEEDS LS17 5BJ |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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