COMPONENT COATING AND REPAIR SERVICES LIMITED

Company number 02990705

Date	Type	Description	View / Download
09 Sep 2011	CH01	Director's details changed for Alan George Dean on 1 September 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
26 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	(9 pages)
25 Aug 2010	TM01	Termination of appointment of John O'neill as a director	(1 page)
22 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	(10 pages)
08 Jan 2010	CH01	Director's details changed for John Muir O'neill on 7 January 2010	(2 pages)
04 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
12 Nov 2009	CH01	Director's details changed for Marian Rainbow on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Alan George Dean on 12 November 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Colin Stephen Twells on 9 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr David John Rowlson on 9 October 2009	(1 page)
09 Jun 2009	288a	Director appointed mr colin stephen twells	(1 page)
05 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jun 2009	88(2)	Ad 31/05/09\gbp si 250@1=250\gbp ic 3000/3250\	(2 pages)
05 Jun 2009	123	Nc inc already adjusted 31/05/09	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
05 May 2009	CERTNM	Company name changed component coating services LIMITED\certificate issued on 07/05/09	(2 pages)
16 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
20 Nov 2008	AA	Accounts for a small company made up to 31 May 2008	(10 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
16 May 2008	288b	Appointment terminated secretary marian rainbow	(1 page)
16 May 2008	288a	Secretary appointed mr david rowlson	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)