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COIL SPRINGS (1989) LIMITED

Company number 02431817

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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)
30 Nov 2016 TM02 Termination of appointment of Angela Satur as a secretary on 26 October 2016
11 Nov 2016 AP01 Appointment of Mr Martin Leonard Aldred as a director on 25 October 2016
11 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
11 Nov 2016 AP01 Appointment of Peter Anthony Pearce as a director on 25 October 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 MR04 Satisfaction of charge 2 in full
15 Sep 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 MR05 All of the property or undertaking has been released from charge 1
05 Jul 2016 MR05 All of the property or undertaking has been released from charge 2
23 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mrs Angela Satur on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Neil Satur on 15 October 2009