About

Registered Number: 01393429
Date of Incorporation: 10/10/1978 (46 years and 5 months ago)
Company Status: Active
Registered Address: 2 Fleming Way, Worton Road, Isleworth, Middx, TW7 6EU

 

Having been setup in 1978, Robot-coupe (UK) Ltd has its registered office in Middx. The business has 3 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERDUN, Gilbert N/A - 1
BATES, Martin John N/A 01 November 2001 1
REEVE, Noel Anthony N/A 01 November 2001 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 March 2017
AA01 - Change of accounting reference date 28 March 2017
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 19 October 2016
TM02 - Termination of appointment of secretary 19 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 March 2016
AUD - Auditor's letter of resignation 17 March 2016
AA01 - Change of accounting reference date 08 May 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 March 2014
MISC - Miscellaneous document 02 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 March 2013
MISC - Miscellaneous document 26 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 11 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 26 June 2002
225 - Change of Accounting Reference Date 21 June 2002
363s - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 29 March 1999
AUD - Auditor's letter of resignation 13 August 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 29 April 1997
AUD - Auditor's letter of resignation 30 December 1996
AA - Annual Accounts 15 August 1996
288 - N/A 14 May 1996
363s - Annual Return 19 April 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 14 February 1995
288 - N/A 16 January 1995
395 - Particulars of a mortgage or charge 30 November 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 14 April 1994
288 - N/A 26 November 1993
363b - Annual Return 29 July 1993
AA - Annual Accounts 02 July 1993
288 - N/A 14 February 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 21 September 1989
AA - Annual Accounts 06 September 1989
395 - Particulars of a mortgage or charge 14 February 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 17 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
288 - N/A 09 November 1987
288 - N/A 10 August 1987
288 - N/A 04 August 1987
395 - Particulars of a mortgage or charge 30 June 1987
287 - Change in situation or address of Registered Office 30 June 1987
288 - N/A 13 January 1987
288 - N/A 13 December 1986
288 - N/A 19 July 1986
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
288 - N/A 15 May 1986
NEWINC - New incorporation documents 10 October 1978

Mortgages & Charges

Description Date Status Charge by
Charge on debts 29 November 1994 Fully Satisfied

N/A

Floating charge registered pursuant to a statutory declaration dated 14/2/89. 27 January 1989 Outstanding

N/A

Charge 16 June 1987 Fully Satisfied

N/A

Mortgage debenture 09 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.