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CAPITAL COATED STEEL LIMITED

Company number 01066357

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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)
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,050
11 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
13 Mar 2013 AD01 Registered office address changed from East Tyndall St Cardiff CF24 5DA on 13 March 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Jun 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Colin O'sullivan on 12 February 2010
26 Nov 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 88(3) Particulars of contract relating to shares
25 Jun 2009 88(2) Ad 23/06/09\gbp si 50@1=50\gbp ic 100000/100050\
25 Jun 2009 123 Nc inc already adjusted 17/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 AA Full accounts made up to 31 March 2008
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 19