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COLCHESTER LATHE CO. LIMITED

Company number 09241690

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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)
05 Mar 2019 AD01 Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Andrew Donald Tearne as a director on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Richard James Taylor as a director on 6 July 2017
15 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
24 Jul 2015 AD01 Registered office address changed from Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 24 July 2015
08 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
17 Oct 2014 CERTNM Company name changed pacific shelf 1794 LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
17 Oct 2014 CONNOT Change of name notice
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 1