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CONCEPT TOOLS AND EQUIPMENT LIMITED

Company number 04436130

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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)
17 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 9,600
28 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 9,600
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9,600
04 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2013 SH03 Purchase of own shares.
11 Jun 2013 AP03 Appointment of Michael Robert Eyers as a secretary
04 Jun 2013 TM02 Termination of appointment of Dawn Crisp as a secretary
04 Jun 2013 TM01 Termination of appointment of Dawn Crisp as a director
04 Jun 2013 TM01 Termination of appointment of Stephen Pugh as a director
28 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2013 SH03 Purchase of own shares.
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Dawn Gillian Crisp on 15 April 2011
10 May 2011 CH01 Director's details changed for William Patrick Sheehan on 15 April 2011
10 May 2011 CH01 Director's details changed for Stephen Victor Pugh on 15 April 2011
10 May 2011 CH03 Secretary's details changed for Dawn Gillian Crisp on 15 April 2011
10 May 2011 CH01 Director's details changed for Mr Michael Robert Eyers on 15 April 2011
15 Apr 2011 AD01 Registered office address changed from 243 Beckenham Road Beckenham Kent BR3 4TS on 15 April 2011