COLDWELL MEADOW ENGINEERING LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHITEHOUSE / 01/10/2009

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11/12/0911 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
BRIAR COTTAGE
CHAPEL LANE GENTLESHAW
RUGELEY
WS15 4ND

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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05/12/035 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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