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NEW GUARD COATINGS LIMITED

Company number 01304607

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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)
20 Apr 2017	CH01	Director's details changed for Benjamin Paul Cooper on 20 April 2017	View PDF Director's details changed for Benjamin Paul Cooper on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Mr. George Alan Cooper on 18 April 2017	View PDF Director's details changed for Mr. George Alan Cooper on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Mr. Paul Alan Cooper on 18 April 2017	View PDF Director's details changed for Mr. Paul Alan Cooper on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Mrs Jennifer Mary Wade on 18 April 2017	View PDF Director's details changed for Mrs Jennifer Mary Wade on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH03	Secretary's details changed for Mrs Jennifer Mary Wade on 18 April 2017	View PDF Secretary's details changed for Mrs Jennifer Mary Wade on 18 April 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CH01	Director's details changed for Mrs Jennifer Mary Wade on 3 March 2017	View PDF Director's details changed for Mrs Jennifer Mary Wade on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH03	Secretary's details changed for Mrs Jennifer Mary Wade on 3 March 2017	View PDF Secretary's details changed for Mrs Jennifer Mary Wade on 3 March 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	View PDF Confirmation statement made on 25 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2016	CH01	Director's details changed for Mr Calum Robert Doig on 15 November 2016	View PDF Director's details changed for Mr Calum Robert Doig on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
16 May 2016	AP01	Appointment of Mr Calum Robert Doig as a director on 1 January 2016	View PDF Appointment of Mr Calum Robert Doig as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	MR01	Registration of charge 013046070003, created on 30 December 2015	View PDF Registration of charge 013046070003, created on 30 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
05 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,000	View PDF Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000	View PDF Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	View PDF Annual return made up to 25 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	View PDF Annual return made up to 25 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)

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NEW GUARD COATINGS LIMITED

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