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W.D. COE LIMITED

Company number 00671546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2020 PSC07 Cessation of Peter Paul Hubka as a person with significant control on 3 October 2020
21 Jul 2020 MR04 Satisfaction of charge 14 in full
21 Jul 2020 MR04 Satisfaction of charge 18 in full
08 Jul 2020 MR04 Satisfaction of charge 26 in full
05 Mar 2020 TM01 Termination of appointment of David John Coe as a director on 4 March 2020
05 Mar 2020 PSC07 Cessation of David John Coe as a person with significant control on 4 March 2020
12 Feb 2020 MR04 Satisfaction of charge 006715460027 in full
16 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
16 Jan 2020 PSC07 Cessation of Charlotte Ruth Rowlands as a person with significant control on 19 December 2018
29 Nov 2019 AA Group of companies' accounts made up to 3 March 2019
29 Jul 2019 MR04 Satisfaction of charge 20 in full
26 Mar 2019 MR01 Registration of charge 006715460031, created on 26 March 2019
26 Mar 2019 MR01 Registration of charge 006715460032, created on 26 March 2019
20 Dec 2018 TM01 Termination of appointment of Charlotte Ruth Rowlands as a director on 19 December 2018
20 Dec 2018 TM02 Termination of appointment of Charlotte Ruth Rowlands as a secretary on 19 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Oct 2018 AA Group of companies' accounts made up to 25 February 2018
01 Jun 2018 MR01 Registration of charge 006715460030, created on 31 May 2018
10 May 2018 MR04 Satisfaction of charge 23 in full
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
11 Oct 2017 SH03 Purchase of own shares.
30 Aug 2017 AA Group of companies' accounts made up to 26 February 2017
07 Mar 2017 MR01 Registration of charge 006715460029, created on 1 March 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Nov 2016 AA Group of companies' accounts made up to 28 February 2016