COATES ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE RUOCCO / 23/05/2015 |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM COATES ENGINEERING GROUP MILLFOLD WHITWORTH ROCHDALE LANCASHIRE OL12 8DN ENGLAND |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | SECRETARY APPOINTED ALISON HUNTER |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVE |
| 09/07/139 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 100195.0 |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O THE HARDMAN PARTNERSHIP 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE, MANCHESTER GTR MANCHESTER M3 2JA |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/09/093 September 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES |
| 17/07/0817 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN |
| 03/06/083 June 2008 | GBP IC 200200/100200 01/04/08 GBP SR 100000@1=100000 |
| 25/04/0825 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 02/04/082 April 2008 | ADOPT ARTICLES 20/12/2007 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 09/06/069 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: C/O JOHN HARDMAN & CO BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 09/06/069 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED HARDSHELFCO 135 LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | S-DIV 10/10/05 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 07/07/05 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | ﾽ NC 100/200200 07/07 |
| 19/07/0519 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0519 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0519 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0519 July 2005 | RE REVOKE PRIOR AUTH 07/07/05 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company