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COLE AND SWALLOW MATERIALS LIMITED

Company number 01871458

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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)
01 Jul 2016	TM01	Termination of appointment of Barry Andrew King as a director on 30 June 2016	View PDF Termination of appointment of Barry Andrew King as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 68,966	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 68,966 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 68,966	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 68,966 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AP01	Appointment of Mr Andrew Roberts as a director on 22 February 2016	View PDF Appointment of Mr Andrew Roberts as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
26 Nov 2015	MR04	Satisfaction of charge 018714580010 in full	View PDF Satisfaction of charge 018714580010 in full - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Aug 2015	MR01	Registration of charge 018714580010, created on 5 August 2015	View PDF Registration of charge 018714580010, created on 5 August 2015 - link opens in a new window - 8 pages (8 pages)
04 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 68,966	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 68,966 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 68,966	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 68,966 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	TM01	Termination of appointment of Stuart Robinson as a director	View PDF Termination of appointment of Stuart Robinson as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr Neil Murdoch as a director	View PDF Appointment of Mr Neil Murdoch as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	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 - 22 pages (22 pages)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	View PDF Secretary's details changed for Ms Morag Thorpe on 25 November 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/05/2011 as it was not properly delivered.	View PDF Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/05/2011 as it was not properly delivered. - link opens in a new window - 14 pages (14 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)

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