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COALIMP

Company number 06085440

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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)
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AP01 Appointment of Mr John Paul Burks as a director on 14 September 2016
20 Sep 2016 TM01 Termination of appointment of Steven Leslie Anson as a director on 14 September 2016
22 Jun 2016 AP01 Appointment of Mrs Amanda Jayne Wilson as a director on 17 June 2016
22 Jun 2016 TM01 Termination of appointment of Martin Daniel Wilks as a director on 17 June 2016
15 Apr 2016 TM01 Termination of appointment of John Alexander Campbell as a director on 14 April 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Membership criteria 17/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016 CC04 Statement of company's objects
08 Feb 2016 AR01 Annual return made up to 6 February 2016 no member list
08 Feb 2016 CH01 Director's details changed for Martin Daniel Wilks on 17 July 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 no member list
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AP01 Appointment of Mr David Alan Jerome as a director
27 Jun 2014 AP01 Appointment of Mr Gareth Edward Halstead as a director
27 Jun 2014 TM01 Termination of appointment of Simon Brett as a director
06 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AP01 Appointment of Mr John Alexander Campbell as a director
11 Feb 2013 AR01 Annual return made up to 6 February 2013 no member list
04 Feb 2013 TM01 Termination of appointment of Phillip Jones as a director
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AP01 Appointment of Mr Phillip Jones as a director
05 Jul 2012 TM01 Termination of appointment of John O'neill as a director