COSPAN LIMITED

Company number 02508132

Date	Type	Description	View / Download
17 Jul 2017	PSC02	Notification of Protective Textile Company Limited (The ) as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Sep 2015	SH06	Cancellation of shares. Statement of capital on 24 July 2015 GBP 1.00	(4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2015	SH03	Purchase of own shares.	(3 pages)
16 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(5 pages)
08 Apr 2015	TM01	Termination of appointment of John Philip Rice-Hughes as a director on 26 November 2014	(1 page)
08 Apr 2015	AP01	Appointment of Miss Claire Elisabeth Prosser as a director on 12 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2022.	(3 pages)
08 Apr 2015	AP01	Appointment of Miss Sally Georgina Prosser as a director on 12 March 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	TM01	Termination of appointment of Malcolm Ash as a director	(1 page)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 16 June 2011	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Mr Malcolm John Ash on 1 October 2009	(2 pages)