COLOUR TONE MASTERBATCH LIMITED

Company number 03176153

Date	Type	Description	View / Download
24 Mar 2017	MA	Memorandum and Articles of Association	(8 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2017	AP01	Appointment of Mr Anthony Gaukroger as a director on 3 February 2017	(2 pages)
07 Feb 2017	AD01	Registered office address changed from Pant Glas Farm Industrial Estate Newport Road Bedwas Gwent CF83 8YE to Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ on 7 February 2017	(1 page)
07 Feb 2017	CH01	Director's details changed for Mr Nigel Atterby on 7 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Nigel Atterby as a director on 2 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Stephen Anthony Morris as a director on 2 February 2017	(1 page)
06 Feb 2017	MR01	Registration of charge 031761530007, created on 2 February 2017	(25 pages)
03 Feb 2017	TM02	Termination of appointment of Lynne Morris as a secretary on 2 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Anthony Gaukroger as a director on 2 February 2017	(1 page)
08 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 40,000	(5 pages)
09 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 40,000	(5 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
08 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 40,000	(5 pages)
08 Apr 2014	AD01	Registered office address changed from Pantglas Farm Estate Newport Road Bedwas Gwent CF83 8BJ on 8 April 2014	(1 page)
20 Jan 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
14 Jan 2014	MR01	Registration of charge 031761530006	(7 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)

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