Robertson Cooper Ltd was founded on 25 April 1997, it has a status of "Active". We don't currently know the number of employees at this business. The organisation has 4 directors listed as Buxton-cope, Vikkie, Moss, Benjamin Alexander, Robertson, Ivan Tony, Professor, Fletcher, Clive Alexander, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUXTON-COPE, Vikkie | 01 April 2013 | - | 1 |
MOSS, Benjamin Alexander | 30 October 2007 | - | 1 |
ROBERTSON, Ivan Tony, Professor | 23 July 1999 | - | 1 |
FLETCHER, Clive Alexander, Dr | 09 July 2001 | 31 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 30 April 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 21 July 2018 | |
CS01 - N/A | 19 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 July 2018 | |
AAMD - Amended Accounts | 06 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CS01 - N/A | 11 May 2017 | |
CH01 - Change of particulars for director | 10 May 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AD01 - Change of registered office address | 10 June 2015 | |
AA - Annual Accounts | 11 January 2015 | |
TM01 - Termination of appointment of director | 29 August 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 14 December 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
AR01 - Annual Return | 12 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
363a - Annual Return | 13 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
353 - Register of members | 12 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 15 January 2007 | |
RESOLUTIONS - N/A | 15 November 2006 | |
RESOLUTIONS - N/A | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
363a - Annual Return | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
363s - Annual Return | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
363s - Annual Return | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
RESOLUTIONS - N/A | 07 February 2003 | |
RESOLUTIONS - N/A | 07 February 2003 | |
RESOLUTIONS - N/A | 07 February 2003 | |
RESOLUTIONS - N/A | 07 February 2003 | |
RESOLUTIONS - N/A | 07 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
395 - Particulars of a mortgage or charge | 10 August 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
363s - Annual Return | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
AA - Annual Accounts | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
CERTNM - Change of name certificate | 30 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
363s - Annual Return | 16 May 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363b - Annual Return | 21 May 1998 | |
363(287) - N/A | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
225 - Change of Accounting Reference Date | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
CERTNM - Change of name certificate | 10 July 1997 | |
NEWINC - New incorporation documents | 25 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2001 | Outstanding |
N/A |