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COYOTE LOGISTICS UK LIMITED

Company number 03900050

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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)
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 4,776.20
29 Nov 2012 CAP-SS Solvency statement dated 20/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/C. Adopt accounts. Reappoint auditors 20/11/2012
23 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
14 Dec 2011 CAP-SS Solvency statement dated 30/11/11
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 5,143.40
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c . adopt accounts.reappt auditors 30/11/2011
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Nov 2011 TM01 Termination of appointment of Michael Pitcher as a director
07 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Clare Capstick Dale on 1 December 2010
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Michael Alexander Pitcher on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Bradley Alfred Stanton on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Timothy Rolleston Phillips on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Clare Capstick Dale on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Christopher Kentigern Welsh on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Andrew William Arbour on 1 December 2009
19 Jan 2010 AP01 Appointment of Mrs Jane Beaumont as a director
15 Jan 2010 TM01 Termination of appointment of Daniel Hallett as a director
13 Jan 2010 AA Accounts for a small company made up to 31 March 2009
12 Jun 2009 363a Return made up to 24/12/08; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008