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COATS HOLDINGS LTD

Company number 00104998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Mr Rajiv Sharma as a director on 17 September 2015
10 Sep 2015 TM01 Termination of appointment of Michael Nicholas Allen as a director on 29 July 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 156,324,254.2
20 Jul 2015 CH02 Director's details changed for Gpg Securities Ltd on 3 March 2015
27 Feb 2015 AP03 Appointment of Mr Stuart John Morgan as a secretary on 27 February 2015
27 Feb 2015 TM02 Termination of appointment of Coats Patons Limited as a secretary on 27 February 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 156,324,254.2
02 Dec 2013 TM01 Termination of appointment of Blake Nixon as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
18 Mar 2013 TM01 Termination of appointment of Rex Wood Ward as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 CH04 Secretary's details changed for Coats Patons Limited on 2 July 2012
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Roger Bevan as a director
01 May 2012 TM01 Termination of appointment of Gary Weiss as a director
05 Apr 2012 AP01 Appointment of Mr Richard Howes as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 Jul 2011 CH02 Director's details changed for Gpg Securities Ltd on 21 June 2011
04 Jul 2011 CH04 Secretary's details changed for Coats Patons Limited on 21 June 2011
01 Jul 2011 CH01 Director's details changed for Roger Bevan on 21 June 2011