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CERAMIC COATINGS LIMITED

Company number SC379442

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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)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 85,771	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 85,771 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AP01	Appointment of Dietmar Hellmann as a director	View PDF Appointment of Dietmar Hellmann as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AD01	Registered office address changed from 28 Cooper Avenue Carluke ML8 5US Scotland on 17 July 2012	View PDF Registered office address changed from 28 Cooper Avenue Carluke ML8 5US Scotland on 17 July 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AP01	Appointment of Mr. Joseph Simon Theodoor Hanssen as a director	View PDF Appointment of Mr. Joseph Simon Theodoor Hanssen as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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