| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN JOLLEY |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CELESTE FRUGE |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHIPMAN EARLE |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED LORI ANNE BRIGGS |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANIGAN |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWPARK RESOURCES, INC. / 06/04/2016 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES LIMITED / 13/12/2013 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033289620005 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHIPMAN EARLE / 13/10/2020 |
| 2020-07-21 |
update statutory_documents SECOND FILING OF AP01 FOR GREGG STEVEN PIONTEK |
| 2020-07-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR EDWARD CHIPMAN EARLE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR E. CHIPMAN EARLE |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AIROLA |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK AIROLA / 11/04/2019 |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOLLEY / 11/04/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN JOLLEY |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTSON |
| 2017-06-08 |
delete company_previous_name ROBERTSON ENVIRONMENTAL LIMITED |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 3 => 4 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN LANIGAN |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY JUERGENS |
| 2016-04-07 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JUERGENS / 01/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG PIONTEK / 01/01/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG PIONTEK / 01/09/2014 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK AIROLA / 14/10/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-25 |
| 2014-04-14 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-07 |
delete address WILLOWBROOK FARM HANNEY ROAD STEVENTON ABINGDON OXFORDSHIRE OX13 6BE |
| 2014-04-07 |
insert address 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
WILLOWBROOK FARM HANNEY ROAD
STEVENTON
ABINGDON
OXFORDSHIRE
OX13 6BE |
| 2014-01-07 |
insert company_previous_name ROBERTSON ENVIROSYSTEMS LIMITED |
| 2014-01-07 |
update account_ref_month 7 => 12 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2014-01-07 |
update name ROBERTSON ENVIROSYSTEMS LIMITED => TERRAFIRMA ROADWAYS LIMITED |
| 2013-12-30 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED GREGG PIONTEK |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED JEFFERY JUERGENS |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MARK AIROLA |
| 2013-12-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2013-12-30 |
update statutory_documents ADOPT ARTICLES 13/12/2013 |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTSON |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTSON |
| 2013-12-18 |
update statutory_documents COMPANY NAME CHANGED ROBERTSON ENVIROSYSTEMS LIMITED
CERTIFICATE ISSUED ON 18/12/13 |
| 2013-12-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 1 => 3 |
| 2013-03-20 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-08-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-05-13 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-22 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART ROBERTSON / 01/07/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 01/07/2009 |
| 2009-11-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
RYCOTE LANE FARM
MILTON COMMON
THAME
OXFORDSHIRE
OX9 2NZ |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
195 BANBURY ROAD
OXFORD
OX2 7AR |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
2 CROSSWAYS
LONDON ROAD SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
HOADLEY AND WEAVERS
9 CROSSWAYS, LONDON ROAD
SUNNINGHILL, ASCOT
BERKSHIRE SL5 0PL |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
ASTRAL HOUSE
GRANVILLE WAY
BICESTER
OXON OX6 0JT |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 1997-05-07 |
update statutory_documents COMPANY NAME CHANGED
ROBERTSON ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 08/05/97 |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
ASPECT HOUSE 135/137
CITY ROAD
LONDON
EC1V 1JB |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |