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EASTBOURNE COACH FINISHERS LIMITED

Company number 00590951

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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)
08 Nov 2018 CAP-SS Solvency Statement dated 31/05/18
08 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2018 AP01 Appointment of Mr Paul Turner as a director on 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 182,000
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 182,000
16 May 2016 SH20 Statement by Directors
16 May 2016 CAP-SS Solvency Statement dated 04/04/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 207,000
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 207,000
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 182,000

Statement of capital on 2014-06-13
  • GBP 182,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2015
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/05/2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Aug 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders