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COLESHILL PLASTICS LIMITED

Company number 02597705

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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)
14 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 350,000
03 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 210,000
03 May 2014 CH01 Director's details changed for Mr Martin Ralph Pilley on 1 May 2014
03 May 2014 CH03 Secretary's details changed for Helen Marguerite Pilley on 1 May 2014
03 May 2014 CH01 Director's details changed for Mr Bryan James Fisher on 1 May 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jun 2012 TM01 Termination of appointment of John Wright as a director
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 210,000
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
02 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr John Seymour Wright on 3 April 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
30 Apr 2009 363a Return made up to 03/04/09; full list of members
13 Feb 2009 123 Gbp nc 100000/200000\10/02/09
01 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008