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COATES MARINE LIMITED

Company number 03612568

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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)
26 Aug 2020 CH01 Director's details changed for Mr Ben Gould on 15 August 2020
13 Nov 2019 AP01 Appointment of Mrs Christina Bernadette Gould as a director on 13 November 2019
13 Nov 2019 PSC01 Notification of Ben Gould as a person with significant control on 13 November 2019
13 Nov 2019 PSC01 Notification of Roger Gould as a person with significant control on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Diana Clare Hammond as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Stephen Hammond as a director on 13 November 2019
13 Nov 2019 TM02 Termination of appointment of Diana Clare Hammond as a secretary on 13 November 2019
13 Nov 2019 AP01 Appointment of Mr Ben Gould as a director on 13 November 2019
13 Nov 2019 AP01 Appointment of Mr Roger Gould as a director on 13 November 2019
13 Nov 2019 PSC07 Cessation of William John Uppington as a person with significant control on 13 November 2019
13 Nov 2019 PSC07 Cessation of Stephen Hammond as a person with significant control on 13 November 2019
22 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 November 2017
18 Sep 2017 AP01 Appointment of Mrs Diana Clare Hammond as a director on 1 September 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jul 2016 MR05 All of the property or undertaking has been released from charge 1
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 260,000
24 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013