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OLD COASTGUARDS MANAGEMENT CO. LTD.

Company number 07849430

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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)
14 Sep 2015 AP01 Appointment of Mrs Sarah Jane Matthew as a director on 10 September 2015
13 Sep 2015 AP01 Appointment of Mr James Ephraim Lovelock as a director on 10 September 2015
12 Sep 2015 AP01 Appointment of Mrs Rita Bhatia as a director on 12 September 2015
12 Sep 2015 TM02 Termination of appointment of John Edward Varley as a secretary on 12 September 2015
12 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Sep 2015 AP03 Appointment of Mr Rajesh Bhatia as a secretary on 30 August 2015
17 Dec 2014 AR01 Annual return made up to 16 November 2014
Statement of capital on 2014-12-17
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Feb 2014 AR01 Annual return made up to 16 November 2013
Statement of capital on 2014-02-26
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Cheryl Varley as a director
17 Nov 2011 CERTNM Company name changed old coastguards management co. LTD. LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution
16 Nov 2011 NEWINC Incorporation