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COULSTOCK & PLACE ENGINEERING CO LIMITED

Company number 02040654

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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)
07 Jan 2016 AA Full accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
31 Dec 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
15 Nov 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from C/O Aaf Ltd Bassington Lane Cramlington Northumberland NE23 8AF on 16 May 2013
23 Jan 2013 AP01 Appointment of Mr Yusuke Watanabe as a director
23 Jan 2013 TM01 Termination of appointment of Shin Furuta as a director
21 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Mark Philip Roberts on 22 May 2011
08 Jun 2011 CH01 Director's details changed for Claudio Capozio on 22 May 2011
08 Jun 2011 CH01 Director's details changed for Mr Shin Furuta on 22 May 2011
08 Jun 2011 CH03 Secretary's details changed for Mr Ian Phillip Creasey on 22 May 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed mr shin furuta
16 Jul 2009 288b Appointment terminated director nyuk ho
09 Jul 2009 288b Appointment terminated secretary mark roberts
09 Jul 2009 288a Secretary appointed mr ian phillip creasey