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COILBAY LIMITED

Company number 05176330

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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)
21 Jan 2014 AP03 Appointment of Mr Alistair Richard Norris Sharman as a secretary
21 Jan 2014 TM02 Termination of appointment of Stephen Godfrey as a secretary
21 Jan 2014 TM01 Termination of appointment of Stephen Godfrey as a director
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
30 May 2013 AA Full accounts made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2011 AP03 Appointment of Mr Stephen Richard Godfrey as a secretary
17 Feb 2011 AP01 Appointment of Mr Stephen Richard Godfrey as a director
17 Feb 2011 TM02 Termination of appointment of John Connell as a secretary
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
07 Oct 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from Stane Street Slinfold Horsham West Sussex RH13 0SH on 4 June 2010
02 Mar 2010 AUD Auditor's resignation
17 Feb 2010 AP01 Appointment of John Gregory Connell as a director
03 Feb 2010 TM01 Termination of appointment of Howard Poulson as a director
03 Feb 2010 TM01 Termination of appointment of Michael Bissell as a director
23 Dec 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 12/07/09; full list of members
18 Jun 2009 288a Secretary appointed mr john connell
18 Jun 2009 288b Appointment terminated secretary russell foxley