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DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED

Company number 01123831

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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)
10 Nov 2017 CH01 Director's details changed for Mr Richard James Baker on 10 November 2017
18 Jan 2017 AA Group of companies' accounts made up to 31 July 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
26 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 8,679
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 8,679
08 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 8,667
05 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 8,667
14 Nov 2013 TM02 Termination of appointment of Helen Curtis as a secretary
07 Dec 2012 AD01 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Richard James Baker on 9 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Richard Martin Curtis on 9 November 2010
16 Nov 2010 CH03 Secretary's details changed for Mrs Helen Curtis on 9 November 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Richard Martin Curtis on 9 November 2009