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COATES ENGINEERING GROUP LIMITED

Company number 05459550

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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)
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
05 Dec 2013 AP03 Appointment of Alison Hunter as a secretary
05 Dec 2013 TM02 Termination of appointment of Timothy Eve as a secretary
09 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2013 SH06 Cancellation of shares. Statement of capital on 14 June 2013
  • GBP 100,195.0
14 Jun 2013 SH03 Purchase of own shares.
14 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Timothy Clive Eve on 15 December 2009
09 Jun 2010 AD01 Registered office address changed from , C/O the Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, Gtr Manchester, M3 2JA on 9 June 2010
09 Jun 2010 CH03 Secretary's details changed for Mr Timothy Clive Eve on 15 December 2009
03 Sep 2009 AAMD Amended group of companies' accounts made up to 31 March 2009
05 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 23/05/09; full list of members
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges
17 Jul 2008 363a Return made up to 23/05/08; full list of members
11 Jul 2008 AA Accounts for a medium company made up to 31 March 2008
23 Jun 2008 288b Appointment terminated director douglas barrowman
03 Jun 2008 169 Gbp ic 200200/100200\01/04/08\gbp sr 100000@1=100000\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association