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TWENTY FOUR SEVEN GLOBAL COATINGS LIMITED

Company number 06661776

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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)
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 8
14 Aug 2014 TM01 Termination of appointment of Irene Plaistowe as a director on 4 August 2014
14 Aug 2014 TM01 Termination of appointment of Lynne Denise Mitchell as a director on 4 August 2014
22 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 8
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 March 2013
  • GBP 6
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Feb 2012 AP01 Appointment of Mrs Irene Plaistowe as a director
02 Feb 2012 AP01 Appointment of Ms Lynne Denise Mitchell as a director
14 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Aug 2010 CH02 Director's details changed for Twenty Four Seven Global Limited on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 TM02 Termination of appointment of Hazel Forster as a secretary
03 Sep 2009 363a Return made up to 01/08/09; full list of members
15 Oct 2008 288a Director appointed mr kenneth james forster
15 Oct 2008 288b Appointment terminated director hazel forster
29 Aug 2008 288b Appointment terminated director edmund lindsay
28 Aug 2008 288a Secretary appointed mrs. Hazel forster
28 Aug 2008 288a Director appointed twenty four seven global LIMITED