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COULOMB ENERGY SUPPLY LIMITED

Company number 07488842

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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)
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
28 Apr 2018 MR01 Registration of charge 074888420002, created on 17 April 2018
20 Mar 2018 MR01 Registration of charge 074888420001, created on 14 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Mark William Kenrick as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Ian Clifford as a director on 30 September 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AP01 Appointment of Ms Lee Nadine Smail as a director on 27 April 2016
11 May 2016 AP01 Appointment of Mr Daniel Philip David Weatherill as a director on 27 April 2016
12 Apr 2016 TM02 Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Timothy James Underdown as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Martin Richard Green as a director on 31 March 2016
15 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
17 Sep 2014 AA Accounts for a small company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
18 Sep 2013 AA Accounts for a small company made up to 31 March 2013
08 Feb 2013 AUD Auditor's resignation
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from Px House Westpoint Road Stockton-on-Tees Cleveland TS17 6BF on 11 January 2013
24 Oct 2012 AUD Auditor's resignation