COYLE HAMILTON HOLDINGS (UK) LIMITED

Company number 02701073

Date	Type	Description	View / Download
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 426,110	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 426,110	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(24 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Apr 2010	TM01	Termination of appointment of John Allen as a director	(1 page)
13 Nov 2009	AP01	Appointment of Shaun Kevin Bryant as a director	(3 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
19 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)