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COINSTAR LIMITED

Company number 03687677

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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)
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
14 Oct 2016 AP01 Appointment of Kevin Mccolly as a director on 3 October 2016
13 Oct 2016 AP03 Appointment of Kevin Mccolly as a secretary on 3 October 2016
13 Oct 2016 TM02 Termination of appointment of Donald Ray Rench as a secretary on 26 September 2016
13 Oct 2016 TM01 Termination of appointment of Donald Ray Rench as a director on 26 September 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
24 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Donald Ray Rench as a director on 5 June 2015
23 Jun 2015 TM01 Termination of appointment of James Scott De Valerio as a director on 19 January 2015
21 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
06 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of James Howard Gaherity as a director
15 Apr 2014 TM01 Termination of appointment of Michael Skinner as a director
13 Jan 2014 CH01 Director's details changed for Michael John Skinner on 23 December 2013
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
09 Jan 2014 CH03 Secretary's details changed for Donald Ray Rench on 23 December 2013
09 Jan 2014 CH01 Director's details changed for James Scott De Valerio on 23 December 2013
07 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend approved 25/09/2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Paul Davis as a director