COATES PRECISION MACHINING LIMITED
Company Documents
Date | Description |
---|---|
20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
17/12/1317 December 2013 | DIRECTOR APPOINTED MR STEVEN LONGSTAFF |
09/12/139 December 2013 | DIRECTOR APPOINTED MR BRENDAN JOSEPH KENNEDY |
09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND |
05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVE |
05/12/135 December 2013 | SECRETARY APPOINTED ALISON HUNTER |
05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVE |
18/10/1318 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/10/1318 October 2013 | COMPANY NAME CHANGED ASTON VENTURES CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 18/10/13 |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RUOCCO |
05/07/135 July 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVE |
26/11/1226 November 2012 | DIRECTOR APPOINTED DEBORAH RUOCCO |
23/11/1223 November 2012 | DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE |
22/11/1222 November 2012 | DIRECTOR APPOINTED KENNETH WILLIAM BRANTON |
02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
07/06/127 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
14/02/1214 February 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 |
18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O THE HARDMAN PARTNERSHIP 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 |
21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SEVENTH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM |
14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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