CONSOL SOUTHWEST LIMITED

Company number 07520645

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Victoria Lydia Hann as a director on 25 June 2019	(1 page)
05 Apr 2019	MR04	Satisfaction of charge 075206450004 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 075206450003 in full	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
26 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
03 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages)
22 Jun 2017	AP01	Appointment of Miss Victoria Lydia Hann as a director on 20 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Mark Anthony Yarde as a director on 20 June 2017	(1 page)
15 Jun 2017	MA	Memorandum and Articles of Association	(16 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jun 2017	AP01	Appointment of Mr Keith Stephen Chambers as a director on 24 May 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Richard John Hann on 1 June 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Jesper Primdahl on 1 June 2017	(2 pages)
04 Jun 2017	CH01	Director's details changed for Mr Mark Anthony Yarde on 1 June 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
04 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
27 Apr 2016	MR01	Registration of charge 075206450004, created on 8 April 2016	(40 pages)
03 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(6 pages)
03 Mar 2016	CH01	Director's details changed for Richard John Hann on 19 January 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Mark Anthony Yarde on 19 January 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN to 103a Middle Street Yeovil Somerset BA20 1NA on 3 March 2016	(1 page)
03 Mar 2016	CH03	Secretary's details changed for Miss Victoria Hann on 19 January 2016	(1 page)
01 Aug 2015	MR01	Registration of charge 075206450003, created on 23 July 2015	(40 pages)