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CO-CHANNEL ELECTRONICS LIMITED

Company number 01515826

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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)
22 Feb 2016 CH01 Director's details changed for John Stephen Crawford on 8 February 2016
22 Feb 2016 CH01 Director's details changed for Theresa Mary Griffiths on 8 February 2016
22 Feb 2016 CH03 Secretary's details changed for Theresa Mary Griffiths on 8 February 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
04 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 500
21 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 500
02 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2010 TM01 Termination of appointment of Brian Holder as a director
14 Jun 2010 AP01 Appointment of Paul Mullis as a director
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Stephen Crawford on 7 February 2010
15 Feb 2010 CH01 Director's details changed for Brian John Holder on 7 February 2010
15 Feb 2010 CH01 Director's details changed for Theresa Mary Griffiths on 7 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
20 Feb 2009 363a Return made up to 08/02/09; full list of members
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
21 Feb 2008 363a Return made up to 08/02/08; full list of members