A.M. ROBERTSON NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 07/12/18 |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 3000 |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 12/12/2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY MERYL ROBERTSON |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 30/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
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