Coulstock & Place Engineering Co Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This organisation has 11 directors listed as Bowden, Andrew, Randle, Dixie, Barber, Thomas Kenneth, Coulstock, John Leonard, Furuta, Shin, Ho, Nyuk Choy, Nason, Jonathan Francis, Osbon, Michael Relton, Place, Keith, Roberts, Mark Philip, Watanabe, Yusuke in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWDEN, Andrew | 01 April 2018 | - | 1 |
BARBER, Thomas Kenneth | 17 March 1997 | 10 November 1999 | 1 |
COULSTOCK, John Leonard | N/A | 17 March 1997 | 1 |
FURUTA, Shin | 01 July 2009 | 09 November 2012 | 1 |
HO, Nyuk Choy | 13 February 2006 | 01 July 2009 | 1 |
NASON, Jonathan Francis | 17 March 1997 | 23 December 1998 | 1 |
OSBON, Michael Relton | N/A | 17 March 1997 | 1 |
PLACE, Keith | N/A | 17 March 1997 | 1 |
ROBERTS, Mark Philip | 13 February 2006 | 02 April 2018 | 1 |
WATANABE, Yusuke | 09 November 2012 | 26 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANDLE, Dixie | 20 January 2000 | 04 January 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CH01 - Change of particulars for director | 11 June 2018 | |
CS01 - N/A | 04 June 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CH01 - Change of particulars for director | 18 August 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
AP01 - Appointment of director | 23 June 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AD01 - Change of registered office address | 16 May 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AA01 - Change of accounting reference date | 21 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH03 - Change of particulars for secretary | 08 June 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AA - Annual Accounts | 30 October 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
363a - Annual Return | 29 May 2009 | |
353 - Register of members | 29 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 29 May 2009 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
225 - Change of Accounting Reference Date | 29 June 2007 | |
AUD - Auditor's letter of resignation | 13 June 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
AA - Annual Accounts | 06 November 2001 | |
287 - Change in situation or address of Registered Office | 25 October 2001 | |
363s - Annual Return | 22 June 2001 | |
AA - Annual Accounts | 23 April 2001 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
363s - Annual Return | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
AA - Annual Accounts | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 29 April 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
363s - Annual Return | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
225 - Change of Accounting Reference Date | 10 October 1997 | |
363s - Annual Return | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 08 May 1997 | |
225 - Change of Accounting Reference Date | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
AA - Annual Accounts | 08 April 1997 | |
363s - Annual Return | 25 July 1996 | |
AA - Annual Accounts | 15 May 1996 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 28 March 1995 | |
363s - Annual Return | 19 August 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 25 March 1993 | |
287 - Change in situation or address of Registered Office | 16 March 1993 | |
395 - Particulars of a mortgage or charge | 24 December 1992 | |
287 - Change in situation or address of Registered Office | 26 November 1992 | |
AA - Annual Accounts | 20 November 1992 | |
363s - Annual Return | 27 July 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363b - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 01 November 1990 | |
363a - Annual Return | 01 November 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 17 January 1990 | |
363 - Annual Return | 01 December 1988 | |
395 - Particulars of a mortgage or charge | 05 October 1988 | |
363 - Annual Return | 29 June 1988 | |
AA - Annual Accounts | 22 June 1988 | |
288 - N/A | 10 March 1987 | |
287 - Change in situation or address of Registered Office | 10 March 1987 | |
CERTNM - Change of name certificate | 14 October 1986 | |
NEWINC - New incorporation documents | 24 July 1986 | |
CERTINC - N/A | 24 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 September 2000 | Outstanding |
N/A |
Legal mortgage | 09 December 1992 | Fully Satisfied |
N/A |
Debenture | 03 October 1988 | Fully Satisfied |
N/A |