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CONSOL SOUTHWEST LIMITED

Company number 07520645

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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 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
28 Jan 2015 MR04 Satisfaction of charge 1 in full
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 CH01 Director's details changed for Mr Mark Anthony Yarde on 8 February 2014
27 Nov 2013 MR01 Registration of charge 075206450002
15 Nov 2013 AP03 Appointment of Miss Victoria Hann as a secretary
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from 144 Preston Road Yeovil Somerset BA20 2EE on 5 October 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AP01 Appointment of Mr Jesper Primdahl as a director
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
18 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
05 Aug 2011 AD01 Registered office address changed from 16 High Street Axbridge BS26 2AF England on 5 August 2011
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 CH01 Director's details changed for Richard Hann on 25 February 2011
01 Mar 2011 CH01 Director's details changed for Mark Yarde on 25 February 2011
23 Feb 2011 AP01 Appointment of Richard Hann as a director
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted