Founded in 2003, Coulson Macleod Ltd has its registered office in Northants. There are 4 directors listed as Coulson, Mark Keith, Macleod, Hannah Goodwill, Coulson, Samantha Jane, Taylor, Michael for Coulson Macleod Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULSON, Mark Keith | 04 September 2003 | - | 1 |
| MACLEOD, Hannah Goodwill | 12 March 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULSON, Samantha Jane | 04 September 2003 | 10 January 2004 | 1 |
| TAYLOR, Michael | 10 January 2004 | 16 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| CERTNM - Change of name certificate | 09 September 2014 | |
| RESOLUTIONS - N/A | 02 September 2014 | |
| CONNOT - N/A | 02 September 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 16 October 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 03 July 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 287 - Change in situation or address of Registered Office | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
