- Company Overview for CORIOLIS LIMITED (03279534)
- Filing history for CORIOLIS LIMITED (03279534)
- People for CORIOLIS LIMITED (03279534)
- More for CORIOLIS LIMITED (03279534)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | TM02 | Termination of appointment of Mark James Dudley as a secretary on 9 January 2017 | |
| 09 Jan 2017 | AP03 | Appointment of Mrs Sarah Jane Henshaw as a secretary on 9 January 2017 | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 06 Oct 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 30 Aug 2016 | TM01 | Termination of appointment of Paul Michael Eastwood as a director on 30 August 2016 | |
| 27 Jul 2016 | RESOLUTIONS |
Resolutions
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 01 Apr 2014 | AP03 | Appointment of Mr Mark James Dudley as a secretary | |
| 01 Apr 2014 | TM02 | Termination of appointment of Barry Dudley as a secretary | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 14 Feb 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Nov 2012 | AD01 | Registered office address changed from Castle House Friar Lane Nottingham NG1 6DH England on 14 November 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 01 Nov 2012 | TM01 | Termination of appointment of John Fenton as a director | |
| 01 Nov 2012 | AP01 | Appointment of Mr Paul Michael Eastwood as a director | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders |