COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED

Company number 04871530

Date	Type	Description	View / Download
25 Jan 2018	TM01	Termination of appointment of David John Coleman as a director on 25 January 2018	(1 page)
17 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
17 Sep 2017	AD01	Registered office address changed from Shady Lane Great Barr Birmingham West Midlands B44 9ER to C/) Coleman Selecta Avenue Great Barr Birmingham B44 9EH on 17 September 2017	(1 page)
23 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 350,000	(4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
26 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(17 pages)
06 Sep 2016	AP01	Appointment of Mr Gareth Rowe as a director on 6 September 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 100,000	(3 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
22 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(4 pages)
19 May 2015	MISC	Section 519	(1 page)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(4 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
01 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
10 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
14 Sep 2011	CERTNM	Company name changed cnc aggregates LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
30 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr David John Coleman on 31 July 2010	(2 pages)
30 Sep 2010	CH03	Secretary's details changed for Ms Lesley Morris on 31 July 2010	(1 page)