COOMBE PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
24/10/1424 October 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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24/10/1424 October 2014 DIRECTOR APPOINTED MR MATTHEW ARMITAGE

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/08/1414 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND

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24/09/1224 September 2012 DIRECTOR APPOINTED MR DAVID NEVILLE BENSON

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/08/1110 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/12/098 December 2009 DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON

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08/12/098 December 2009 DIRECTOR APPOINTED MR PAUL JOHN STANILAND

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAN WOODS

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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11/08/0911 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009

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15/06/0915 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/08/0811 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/10/0420 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/10/0322 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/10/0228 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 DIRECTOR RESIGNED

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/10/0129 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/10/0026 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/11/991 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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13/11/9813 November 1998 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 AUDITOR'S RESIGNATION

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19/01/9819 January 1998 S366A DISP HOLDING AGM 06/10/97

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19/01/9819 January 1998 EXEMPTION FROM APPOINTING AUDITORS 06/10/97

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/01/9819 January 1998 S252 DISP LAYING ACC 06/10/97

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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27/10/9627 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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23/10/9523 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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25/10/9425 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 S252 DISP LAYING ACC 08/08/94

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19/05/9419 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9413 May 1994 COMPANY NAME CHANGED
KIER OVERSEAS (TWENTY-EIGHT) LIM
ITED
CERTIFICATE ISSUED ON 13/05/94

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28/11/9328 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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03/11/933 November 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 DIRECTOR RESIGNED

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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30/10/9230 October 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 NEW DIRECTOR APPOINTED

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22/04/9222 April 1992 DIRECTOR RESIGNED

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22/04/9222 April 1992 DIRECTOR RESIGNED

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22/04/9222 April 1992 NEW DIRECTOR APPOINTED

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05/03/925 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 DIRECTOR RESIGNED

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25/10/9125 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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19/07/9119 July 1991 S252 DISP LAYING ACC 28/06/91

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12/11/9012 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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13/12/8913 December 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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17/08/8917 August 1989 DIRECTOR RESIGNED

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11/08/8911 August 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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10/11/8810 November 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/8821 March 1988 NEW DIRECTOR APPOINTED

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16/10/8716 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/8710 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/8716 July 1987 EXEMPTION FROM APPOINTING AUDITORS 080687

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16/07/8716 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/05/8712 May 1987 CERTIFICATE OF INCORPORATION

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