COTSWOLD MARINE CONSULTANCY LTD

Company Documents

DateDescription
06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 CURREXT FROM 31/01/2015 TO 30/04/2015

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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
C/O PINK ACCOUNTING RESOURCES LTD
THE CLOCK HOUSE STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT
ENGLAND

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29/02/1229 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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02/08/112 August 2011 DIRECTOR APPOINTED MONICA JANE TYSOE

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02/08/112 August 2011 SECRETARY APPOINTED MONICA JANE TYSOE

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY MARGARETH MITCHELL-EBERHARD

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
THE ORCHARD, DEANFIELD
SAUNDERTON
HIGH WYCOMBE
BUCKS
HP14 4JR

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20/06/1120 June 2011 COMPANY NAME CHANGED COTSWOLD CHARTERING COMPANY LTD
CERTIFICATE ISSUED ON 20/06/11

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20/06/1120 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYSOE / 01/01/2010

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05/02/095 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/01/0824 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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