Founded in 2006, Robwood Construction Ltd has its registered office in Liverpool, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Ward, John Joseph, Zangoulos, Chrysanthos Andreas, Zangoulos, Kyriakos Andreas, Cox, Sarah, Cox, Sarah, Robinson, Sheila Anne, Robinson, William Stuart, Stanley, David Dickson, Taylor, Brian, Woods, Ian James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZANGOULOS, Chrysanthos Andreas | 28 November 2014 | - | 1 |
ZANGOULOS, Kyriakos Andreas | 28 November 2014 | - | 1 |
COX, Sarah | 22 December 2008 | 01 January 2009 | 1 |
ROBINSON, Sheila Anne | 23 November 2007 | 21 September 2011 | 1 |
ROBINSON, William Stuart | 23 November 2007 | 01 October 2008 | 1 |
STANLEY, David Dickson | 27 October 2006 | 23 April 2007 | 1 |
TAYLOR, Brian | 27 October 2006 | 23 April 2007 | 1 |
WOODS, Ian James | 01 April 2008 | 21 September 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, John Joseph | 27 March 2014 | - | 1 |
COX, Sarah | 23 April 2007 | 07 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 14 January 2019 | |
AD01 - Change of registered office address | 18 July 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 20 September 2017 | |
AD01 - Change of registered office address | 27 February 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 20 April 2016 | |
MR04 - N/A | 22 March 2016 | |
MR04 - N/A | 22 March 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA01 - Change of accounting reference date | 06 January 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
AR01 - Annual Return | 09 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 08 August 2014 | |
MR01 - N/A | 15 April 2014 | |
MR01 - N/A | 15 April 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
TM02 - Termination of appointment of secretary | 21 November 2013 | |
AA - Annual Accounts | 30 August 2013 | |
MR04 - N/A | 22 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 27 March 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH03 - Change of particulars for secretary | 02 January 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 21 November 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 14 October 2010 | |
AP01 - Appointment of director | 26 November 2009 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
395 - Particulars of a mortgage or charge | 12 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
363a - Annual Return | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
AA - Annual Accounts | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
CERTNM - Change of name certificate | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
363s - Annual Return | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 28 October 2007 | |
288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
NEWINC - New incorporation documents | 27 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 April 2014 | Fully Satisfied |
N/A |
A registered charge | 02 April 2014 | Fully Satisfied |
N/A |
Debenture | 06 February 2009 | Fully Satisfied |
N/A |