COAST CONSTRUCTORS LIMITED

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DateDescription
22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/09/1525 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/09/148 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY DAVID BALDWIN / 10/02/2014

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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02/09/132 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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01/10/121 October 2012 DIRECTOR APPOINTED MR SIMON ANTHONY DAVID BALDWIN

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON

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05/09/125 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM

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02/09/112 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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23/08/1123 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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10/08/1110 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1125 July 2011 21/01/11 STATEMENT OF CAPITAL GBP 23076.00

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25/07/1125 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 26676.00

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011

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10/09/1010 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU

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06/09/106 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL AMANDINI

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14/06/1014 June 2010 ARTICLES OF ASSOCIATION

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14/06/1014 June 2010 ARTICLES OF ASSOCIATION

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14/06/1014 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/03/1025 March 2010 CHANGE OF NAME 18/03/2010

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25/03/1025 March 2010 COMPANY NAME CHANGED RICHSTONE CONTRACTING LIMITED CERTIFICATE ISSUED ON 25/03/10

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04/01/104 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOSS / 27/08/2009

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25/08/0925 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS; AMEND

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MEGGINSON

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19/11/0819 November 2008 DIRECTOR APPOINTED JONATHAN ROBIN BOSS

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26/08/0826 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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07/03/087 March 2008 NC INC ALREADY ADJUSTED 27/11/07

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07/03/087 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/087 March 2008 NC INC ALREADY ADJUSTED 27/11/2007

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07/03/087 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/087 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/01/0821 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 69 ECCLESTON SQUARE LONDON SW1V 1RJ

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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