ROBUST UK LIMITED
Company number 03365507 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 22 Apr 2025 | Appointment of John Carey as a director on 2025-01-06 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Jan Hulsmann as a director on 2024-09-01 · 2 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 2 Sep 2024 | Termination of appointment of Robin Leslie Baker as a director on 2024-08-15 · 1 page | View document |
| 2 Sep 2024 | Appointment of Miss Corina Maeting as a director on 2024-08-15 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Ian David Lawrence Johns as a director on 2024-07-31 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of David Anthony Bailey as a director on 2024-07-12 · 1 page | View document |
| 24 May 2024 | Registered office address changed from Robust Uk Ltd Sutherland Road Longton Stoke-on-Trent Staffordshire ST3 1HZ to Robust Uk Ltd Lymedale Business Park Coaldale Road Newcastle-Under-Lyme Staffordshire ST5 9QX on 2024-05-24 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Mark Andrew Craigen as a director on 2024-04-30 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr David Anthony Bailey as a director on 2024-04-08 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of David Paul Lycett as a director on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Appointment of Ian David Lawrence Johns as a director on 2024-01-01 · 2 pages | View document |
| 4 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 4 Oct 2021 | Change of details for Novoferm Uk Holdings Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 1 Jul 2021 | Termination of appointment of Jeremy Patrick Scott Baker as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Mark Andrew Craigen as a director on 2021-07-01 · 2 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JEREMY PATRICK SCOTT BAKER | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SONTUM | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYCETT / 01/03/2019 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033655070007 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033655070008 | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYCETT / 14/05/2018 | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033655070010 | View document |
| 20 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PER HELGEVALL | View document |
| 4 Jul 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PLANT | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BROOKHOUSE INDUSTRIAL ESTATE BROOKHOUSE WAY CHEADLE STAFFORDSHIRE ST10 1SR | View document |
| 1 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033655070009 | View document |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033655070008 | View document |
| 28 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033655070007 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SONTUM / 30/05/2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYCETT / 30/05/2014 | View document |
| 30 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR PER MIKAEL HELGEVALL | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MOSES ISIK | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS | View document |
| 24 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR CHRISTIAN SONTUM | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR MOSES MUSA ISIK | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS ERIKSSON | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PLANT / 06/05/2011 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA KARLSSON | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYCETT / 06/05/2010 · 2 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ERIKSSON / 06/05/2010 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS ERIKSSON | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KJELL-ROGER HOLMSTROM | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED ANNA LENA KARLSSON | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED CEO HANS OLOV ERIKSSON | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 3 Jul 2009 | SECRETARY APPOINTED MICHELLE PLANT | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED | View document |
| 7 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | S366A DISP HOLDING AGM 01/12/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT | View document |
| 28 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: PORTHILL LODGE HIGH ST WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0EZ | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | £ NC 10000/400 26/04/00 | View document |
| 15 Aug 2000 | NC DEC ALREADY ADJUSTED 26/04/00 | View document |
| 26 Jan 2000 | NC INC ALREADY ADJUSTED 07/01/00 | View document |
| 26 Jan 2000 | £ NC 100/10000 07/01/00 | View document |
| 21 Jan 2000 | COMPANY NAME CHANGED LOOKOUT SECURITY LIMITED CERTIFICATE ISSUED ON 24/01/00 | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 9 Sep 1997 | ADOPT MEM AND ARTS 29/08/97 | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |