COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Company number 01160238

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Apr 2016	AP01	Appointment of Mr David Walker as a director on 11 April 2016	(2 pages)
25 Feb 2016	AP03	Appointment of Mr Martin John Cook as a secretary on 22 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Martin John Cook as a director on 22 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Robert Lelio as a secretary on 22 February 2016	(1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Jan 2016	AP01	Appointment of Mr Robert Lelio as a director on 14 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Eric William Mertz as a director on 14 January 2016	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Robert Lelio as a secretary on 14 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Kevin Michael Allen as a secretary on 14 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Kevin Michael Allen as a director on 14 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(3 pages)
06 Jan 2016	TM01	Termination of appointment of John Reeder as a director on 22 December 2015	(1 page)
01 Oct 2015	MR01	Registration of charge 011602380003, created on 29 September 2015	(23 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 May 2015	TM01	Termination of appointment of Alistair John Macaulay as a director on 12 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Eric William Mertz as a director on 12 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Robert John Humphries as a director on 12 May 2015	(1 page)
18 Mar 2015	TM02	Termination of appointment of John Reeder as a secretary on 16 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Kevin Michael Allen as a director on 16 March 2015	(2 pages)
18 Mar 2015	AP03	Appointment of Mr Kevin Michael Allen as a secretary on 16 March 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Mr John Reeder as a secretary on 18 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Arthur Robert Jones as a director on 18 February 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of Arthur Robert Jones as a secretary on 18 February 2015	(1 page)