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EASY COAT LIMITED

Company number 09058889

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Company Results (links open in a new window)
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 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
View PDF ( Confirmation statement made on 28 May 2017 with updates - link opens in a new window ) (6 pages)
30 Mar 2017 TM01 Termination of appointment of Allan Mcmillan Forbes as a director on 27 March 2017
View PDF ( Termination of appointment of Allan Mcmillan Forbes as a director on 27 March 2017 - link opens in a new window ) (1 page)
17 Mar 2017 TM01 Termination of appointment of Gilbert Derek Julian Thompson as a director on 16 March 2017
View PDF ( Termination of appointment of Gilbert Derek Julian Thompson as a director on 16 March 2017 - link opens in a new window ) (1 page)
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
View PDF ( Total exemption small company accounts made up to 31 May 2016 - link opens in a new window ) (6 pages)
23 Feb 2017 AP01 Appointment of Mr Allan Mcmillan Forbes as a director on 3 February 2017
View PDF ( Appointment of Mr Allan Mcmillan Forbes as a director on 3 February 2017 - link opens in a new window ) (3 pages)
16 Jan 2017 MR01 Registration of charge 090588890001, created on 13 January 2017
View PDF ( Registration of charge 090588890001, created on 13 January 2017 - link opens in a new window ) (23 pages)
05 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
View PDF ( Annual return made up to 28 May 2016 with full list of shareholders - link opens in a new window ) (6 pages)
29 Jun 2016 CH01 Director's details changed for Mr David Dungan on 28 June 2016
View PDF ( Director's details changed for Mr David Dungan on 28 June 2016 - link opens in a new window ) (2 pages)
29 Jun 2016 CH01 Director's details changed for Mr Darren Lewis on 28 June 2016
View PDF ( Director's details changed for Mr Darren Lewis on 28 June 2016 - link opens in a new window ) (3 pages)
24 Jun 2016 AP01 Appointment of Mr Gilbert Derek Julian Thompson as a director on 3 June 2016
View PDF ( Appointment of Mr Gilbert Derek Julian Thompson as a director on 3 June 2016 - link opens in a new window ) (3 pages)
21 Jun 2016 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
21 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(19 pages)
21 Jun 2016 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 1,000.00
View PDF ( Statement of capital following an allotment of shares on 3 June 2016
  • GBP 1,000.00
- link opens in a new window )
(4 pages)
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
View PDF ( Total exemption small company accounts made up to 31 May 2015 - link opens in a new window ) (6 pages)
12 Feb 2016 AD01 Registered office address changed from Berkshire House 252/256 Kings Road Reading RG1 4HP to 2B Southview Park Marsack Street Caversham Reading RG4 5AF on 12 February 2016
View PDF ( Registered office address changed from Berkshire House 252/256 Kings Road Reading RG1 4HP to 2B Southview Park Marsack Street Caversham Reading RG4 5AF on 12 February 2016 - link opens in a new window ) (1 page)
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
View PDF ( Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
- link opens in a new window )
(4 pages)
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window )
(8 pages)