- Company Overview for COSTA CHINA HOLDINGS LIMITED (00160645)
- Filing history for COSTA CHINA HOLDINGS LIMITED (00160645)
- People for COSTA CHINA HOLDINGS LIMITED (00160645)
- More for COSTA CHINA HOLDINGS LIMITED (00160645)
| 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) |
|---|---|---|---|
| 17 May 2015 | AP03 | Appointment of Daren Clive Lowry as a secretary on 16 April 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 04 Nov 2014 | AA | Full accounts made up to 27 February 2014 | |
| 06 Mar 2014 | AP01 | Appointment of Simon Charles Barratt as a director | |
| 29 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 23 Oct 2013 | AA | Full accounts made up to 28 February 2013 | |
| 28 Nov 2012 | AA | Full accounts made up to 1 March 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 24 Jul 2012 | TM01 | Termination of appointment of John Derkach as a director | |
| 17 Jul 2012 | AP01 | Appointment of Mr Christopher Charles Bevan Rogers as a director | |
| 01 Dec 2011 | AA | Full accounts made up to 3 March 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 24 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 24 Nov 2010 | AA | Full accounts made up to 4 March 2010 | |
| 25 Jan 2010 | TM01 | Termination of appointment of Russell Fairhurst as a director | |
| 15 Jan 2010 | RESOLUTIONS |
Resolutions
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| 15 Jan 2010 | CC04 | Statement of company's objects | |
| 09 Jan 2010 | AA | Full accounts made up to 26 February 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Andrew John Marshall on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for John Derkach on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Russell William Fairhurst on 1 October 2009 | |
| 20 Sep 2009 | 288a | Director appointed russell william fairhurst | |
| 15 Dec 2008 | 288c | Director's change of particulars / john derkach / 03/12/2008 | |
| 21 Nov 2008 | 363a | Return made up to 20/11/08; full list of members |