Construction Robotics Ltd was registered on 24 January 1992, it has a status of "Active". There are 4 directors listed as Riehl, Deborah Anne Elizabeth, Duignan, Kieran Paul, Dolman, Anthony Thomas, Dolman, Moyra Edith for Construction Robotics Ltd at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLMAN, Anthony Thomas | 24 January 1992 | 29 January 1998 | 1 |
DOLMAN, Moyra Edith | 12 February 1993 | 15 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIEHL, Deborah Anne Elizabeth | 29 February 2000 | - | 1 |
DUIGNAN, Kieran Paul | 15 September 1995 | 26 January 1996 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 February 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 24 January 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 12 February 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 17 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 April 2009 | |
353 - Register of members | 17 April 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
287 - Change in situation or address of Registered Office | 16 April 2009 | |
AA - Annual Accounts | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 31 January 2008 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363s - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 30 April 2003 | |
395 - Particulars of a mortgage or charge | 16 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
363s - Annual Return | 23 March 2001 | |
AA - Annual Accounts | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
363s - Annual Return | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
AA - Annual Accounts | 28 January 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 20 January 1999 | |
353 - Register of members | 10 July 1998 | |
287 - Change in situation or address of Registered Office | 07 July 1998 | |
AA - Annual Accounts | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
363s - Annual Return | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
353 - Register of members | 14 August 1997 | |
353 - Register of members | 04 August 1997 | |
287 - Change in situation or address of Registered Office | 04 August 1997 | |
AUD - Auditor's letter of resignation | 10 April 1997 | |
287 - Change in situation or address of Registered Office | 19 March 1997 | |
363s - Annual Return | 10 March 1997 | |
225 - Change of Accounting Reference Date | 29 January 1997 | |
AA - Annual Accounts | 26 November 1996 | |
288 - N/A | 12 September 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 September 1996 | |
363s - Annual Return | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
AA - Annual Accounts | 26 February 1996 | |
288 - N/A | 12 February 1996 | |
395 - Particulars of a mortgage or charge | 08 February 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 01 November 1995 | |
288 - N/A | 27 October 1995 | |
288 - N/A | 27 October 1995 | |
288 - N/A | 27 October 1995 | |
AA - Annual Accounts | 07 March 1995 | |
363s - Annual Return | 16 February 1995 | |
287 - Change in situation or address of Registered Office | 09 September 1994 | |
AA - Annual Accounts | 17 May 1994 | |
363s - Annual Return | 09 May 1994 | |
287 - Change in situation or address of Registered Office | 31 March 1993 | |
288 - N/A | 17 February 1993 | |
363s - Annual Return | 17 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1992 | |
288 - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
287 - Change in situation or address of Registered Office | 07 February 1992 | |
NEWINC - New incorporation documents | 24 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 May 2005 | Outstanding |
N/A |
Legal charge | 10 January 2003 | Outstanding |
N/A |
Deed of mortgage of intellectual property and plant and machinery | 19 January 1996 | Outstanding |
N/A |