Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONTINENTAL BOTTLE CO. LIMITED

Company number 02606480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 350,013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2013 CC04 Statement of company's objects
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from Unit 3 Barlow Drive Woodford Park Industrial Estate Winsford Cheshire CW7 2RB on 25 April 2013
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 10,013
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 10,009
08 May 2012 AP01 Appointment of Mr Bernard Tchertoff as a director
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Lee Jonathan Emsden on 25 April 2012
30 Apr 2012 CH01 Director's details changed for Mrs Wendy Emsden on 25 April 2012
30 Apr 2012 CH01 Director's details changed for Mr George William Taffy Emsden on 25 April 2012
30 Apr 2012 CH03 Secretary's details changed for Mr George William Taffy Emsden on 25 April 2012
15 Mar 2012 AP01 Appointment of Mr Roger David Cross as a director
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 10,008
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for George William Taffy Emsden on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Wendy Emsden on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Lee Jonathan Emsden on 25 April 2010
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 10,007
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009