COLTEN CARE (CONSTRUCTION) LIMITED
Company number 06687274
- Company Overview for COLTEN CARE (CONSTRUCTION) LIMITED (06687274)
- Filing history for COLTEN CARE (CONSTRUCTION) LIMITED (06687274)
- People for COLTEN CARE (CONSTRUCTION) LIMITED (06687274)
- Charges for COLTEN CARE (CONSTRUCTION) LIMITED (06687274)
- More for COLTEN CARE (CONSTRUCTION) LIMITED (06687274)
| 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) |
|---|---|---|---|
| 30 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 01 May 2015 | AP01 | Appointment of Mr George Alexander Colwell as a director on 27 April 2015 | |
| 01 May 2015 | AP01 | Appointment of Mr Richard Andrew Otten as a director on 27 April 2015 | |
| 02 Dec 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 04 Dec 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 28 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 20 Nov 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 18 Oct 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 27 May 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
| 05 Mar 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 28 February 2010 | |
| 30 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 28 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Jan 2009 | 287 | Registered office changed on 30/01/2009 from wilberforce court high street hull east yorkshire HU1 1YJ | |
| 30 Jan 2009 | 288b | Appointment terminated secretary rollits company secretaries LIMITED | |
| 30 Jan 2009 | 288b | Appointment terminated director john flanagan | |
| 30 Jan 2009 | 288a | Director appointed john colwell | |
| 30 Jan 2009 | 288a | Director appointed adrian john otten | |
| 30 Jan 2009 | 288a | Director and secretary appointed ian robert hudson | |
| 17 Jan 2009 | CERTNM | Company name changed rolco 304 LIMITED\certificate issued on 20/01/09 |