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CONCEPT CHEMICALS AND COATINGS LIMITED

Company number 02109482

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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)
13 Feb 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Dir as instructed to a bounu issue 10/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 143,271
22 Apr 2017 MR04 Satisfaction of charge 4 in full
21 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
20 Dec 2016 MR01 Registration of charge 021094820006, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 021094820005, created on 16 December 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 128,190
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 128,190
09 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AP01 Appointment of Mr Paul Anthony Teasdale as a director on 1 July 2014
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 128,190
08 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 128,190
01 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for David Alfred Stockfis on 18 January 2010
26 Feb 2010 CH01 Director's details changed for Ann Stockfis on 18 January 2010