COMPONENT COATING AND REPAIR SERVICES LIMITED

Company number 02990705

Date	Type	Description	View / Download
30 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
27 Jan 2014	AP01	Appointment of Helmut Michael Watko as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Richard John Charles Tincknell as a director	(2 pages)
23 Jan 2014	MISC	Section 519	(1 page)
22 Jan 2014	SH08	Change of share class name or designation	(2 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Jan 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
21 Jan 2014	AP01	Appointment of Larry Peach as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mark Berenson as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Marian Rainbow as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Alan Dean as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of David Rowlson as a secretary	(1 page)
29 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3,250	(7 pages)
21 Aug 2013	AA	Accounts for a medium company made up to 31 May 2013	(26 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(36 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
25 Oct 2011	AA	Accounts for a small company made up to 31 May 2011	(9 pages)
09 Sep 2011	CH01	Director's details changed for Marian Rainbow on 1 September 2011	(2 pages)