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Dato Capital United Kingdom

Roberts Construction LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ROBERTS CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00324024
Record last updated Wednesday, May 8, 2024 8:31:06 AM UTC
Official Address Kent House 14 Market Place West End
There are 303 companies registered at this street
Postal Code W1W8AJ
Sector Construction of commercial buildings

Charts

Visits

ROBERTS CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Annual return Annual return
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Financials May 6, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2010 Annual return Annual return
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 3240... Change of particulars for director 3240...
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Annual return Annual return
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3240... Declaration of satisfaction in full or in part of a mortgage or charge 3240...
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Register of members Register of members
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Resignation of a director 3240... Resignation of a director 3240...
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Resignation of a director 3240... Resignation of a director 3240...
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Resignation of a director 3240... Resignation of a director 3240...
Registry Dec 17, 2003 Annual return Annual return
Registry Nov 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2002 Annual return Annual return
Financials Feb 20, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Annual return Annual return
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of a director 3240... Resignation of a director 3240...
Registry Dec 19, 2001 Director's particulars changed Director's particulars changed
Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a director 3240... Appointment of a director 3240...
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Appointment of a director 3240... Appointment of a director 3240...
Registry Feb 26, 2001 Written elective resolution Written elective resolution
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 26, 2001 Alter mem and arts Alter mem and arts
Registry Feb 26, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2001 Register of members Register of members
Registry Dec 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2000 Annual return Annual return
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 14, 2000 Resignation of a director Resignation of a director
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Registry Oct 5, 1999 Change of name certificate Change of name certificate
Registry May 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1998 Annual return Annual return
Registry Sep 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry Jun 8, 1998 Appointment of a director 3240... Appointment of a director 3240...
Registry Apr 16, 1998 Resignation of a director Resignation of a director
Financials Mar 26, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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