COFFEY CONSTRUCTION LIMITED

Company number 02267214

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
16 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
04 Nov 2016	AD01	Registered office address changed from Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG England to Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG on 4 November 2016	(1 page)
03 Nov 2016	AD01	Registered office address changed from Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA to Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG on 3 November 2016	(1 page)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015 ANNOTATION Part Admin Removed the pages containing unnecessary material at the back of the annual accounts were administratively removed on 28/10/2016	(32 pages)
13 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 153,408	(9 pages)
13 Jan 2016	CH01	Director's details changed for Mark Coffey on 9 January 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr. Odran Madden as a director on 9 December 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Ms. Olivia Coffey as a director on 2 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr. Sean Coffey as a director on 2 October 2015	(2 pages)
05 Oct 2015	AP03	Appointment of Mr. Mark Coffey as a secretary on 2 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Thomas Coffey as a director on 2 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Patrick Coffey as a director on 2 October 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Patrick Coffey as a secretary on 2 October 2015	(1 page)
21 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 153,408	(4 pages)
15 May 2015	MA	Memorandum and Articles of Association	(13 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
24 Apr 2015	AD01	Registered office address changed from Unit 20 Forward Works Woolston Warrington WA1 4BA England to Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA on 24 April 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Unit 20 Warrington Yard Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA to Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA on 24 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 153,408	(8 pages)
24 Apr 2015	CH01	Director's details changed for Simon Coffey on 9 January 2014	(2 pages)
24 Apr 2015	CH01	Director's details changed for Patrick Coffey on 9 January 2014	(2 pages)
24 Apr 2015	CH01	Director's details changed for Thomas Coffey on 9 January 2014	(2 pages)