Roba Metals Ltd

About

Registered Number: 02090606
Date of Incorporation: 19/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks., B49 6EH

 

Based in Alcester, Warks., Roba Metals Ltd was registered on 19 January 1987, it's status in the Companies House registry is set to "Active". This organisation has 8 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHN, Paul Steven 01 January 1994 - 1
SANDFORD, Timothy Richard 22 January 1997 - 1
VAN GEERTERUY, Roger Gaston Marie N/A - 1
BORGGREVE, Simon Frederik N/A 01 January 1994 1
COHN, Stefan Dirk Gert N/A 01 January 1994 1
RICHHEIMER, Brent N/A 31 December 2008 1
UGGERLOESE, Peter Henrik, Company Secretary N/A 31 July 1993 1
Secretary Name Appointed Resigned Total Appointments
YATES, Philip Albert Roger 02 August 1993 04 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 July 2012
SH01 - Return of Allotment of shares 12 January 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 06 October 2011
RESOLUTIONS - N/A 06 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 16 September 2005
RESOLUTIONS - N/A 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
123 - Notice of increase in nominal capital 19 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 01 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
123 - Notice of increase in nominal capital 09 April 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 03 June 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
363s - Annual Return 22 December 1993
288 - N/A 24 August 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 23 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1992
363s - Annual Return 02 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1991
CERTNM - Change of name certificate 06 September 1991
RESOLUTIONS - N/A 13 August 1991
287 - Change in situation or address of Registered Office 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1991
123 - Notice of increase in nominal capital 13 August 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 03 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
288 - N/A 14 March 1990
288 - N/A 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 21 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 13 April 1989
288 - N/A 13 April 1989
AA - Annual Accounts 17 February 1989
PUC 2 - N/A 07 January 1988
RESOLUTIONS - N/A 30 November 1987
RESOLUTIONS - N/A 30 November 1987
RESOLUTIONS - N/A 30 November 1987
123 - Notice of increase in nominal capital 30 November 1987
PUC 2 - N/A 30 November 1987
CERTNM - Change of name certificate 04 November 1987
288 - N/A 16 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1987
287 - Change in situation or address of Registered Office 31 March 1987
CERTNM - Change of name certificate 23 February 1987
NEWINC - New incorporation documents 19 January 1987
CERTINC - N/A 19 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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