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COELKEA MANAGEMENT LIMITED

Company number 02471933

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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)
30 Sep 2015 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 29 September 2015
30 Sep 2015 TM02 Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 29 September 2015
07 Sep 2015 TM01 Termination of appointment of Sharon Marie-Louise Skillern as a director on 3 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mrs Kathleen Mary Carney as a director on 10 April 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 37
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 37
21 May 2013 AA Total exemption full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Ms Sharon Marie-Louise Skillern as a director
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Rachel Creese as a director
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Julie Ann Chester on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Diane Joy Ewins on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Sandra Jean Primaverina on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Rachel Elizabeth Cresse on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Russell Philip Griffiths on 22 February 2010
23 Feb 2010 CH04 Secretary's details changed for Rhodes Rogers & Jolly Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Christopher James Gurney on 22 February 2010