Costa LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
C. B. COSTA BROS. COFFEE CO. LIMITED
Company type Private Limited Company Company Number 01270695 Record last updated Friday, March 15, 2024 10:04:48 AM UTC Postal Code LU5 5YG Sector coffee, costa, licence, limit, production
Visits Searches Neil Lake (born on Apr 6, 1974), 14 companies
Document Type Publication date Download link Registry Feb 29, 2024 Resignation of one Director (a man) Registry Oct 20, 2023 Resignation of one Director (a man) 1270... Registry Apr 11, 2023 Appointment of a man as Director Registry Apr 6, 2023 Appointment of a man as Director 1270... Registry Feb 10, 2023 Appointment of a woman as Director Registry Jan 31, 2023 Resignation of one Director (a man) Registry Jul 31, 2022 Resignation of one Director (a woman) Registry Apr 30, 2022 Resignation of one Director (a man) Registry Jan 6, 2022 Appointment of a man as Director Registry May 14, 2021 Resignation of one Secretary (a man) Registry Apr 23, 2021 Appointment of a woman as Secretary Registry Mar 18, 2021 Appointment of a man as Director Registry Aug 31, 2020 Resignation of one Director (a woman) Registry Jun 29, 2020 Appointment of a man as Interim Lead For Europe And Mena and Director Registry Mar 11, 2020 Appointment of a man as Chief People Officer and Director Registry Mar 11, 2020 Resignation of one Director (a woman) Registry Dec 2, 2019 Appointment of a woman as Director Registry Nov 29, 2019 Resignation of one Director (a man) Registry Jun 30, 2019 Resignation of one Director (a man) 1270... Registry Jun 18, 2019 Appointment of a man as Director Registry Jan 3, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 3, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 27, 2018 Resignation of one Secretary (a man) Registry Oct 13, 2016 Appointment of a woman Registry Jun 20, 2016 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 16, 2015 Appointment of a woman Registry Dec 30, 2014 Annual return Financials Nov 4, 2014 Annual accounts Registry Mar 20, 2014 Resignation of one Director Registry Mar 18, 2014 Resignation of one Company Director and one Director (a man) Registry Mar 5, 2014 Appointment of a woman as Director Registry Mar 4, 2014 Resignation of one Director Registry Feb 13, 2014 Appointment of a woman Registry Feb 13, 2014 Resignation of one Director (a woman) Registry Jan 17, 2014 Annual return Financials Nov 26, 2013 Annual accounts Registry Mar 25, 2013 Appointment of a man as Director Registry Mar 18, 2013 Appointment of a man as Director 1270... Registry Feb 15, 2013 Resignation of one Director Registry Jan 25, 2013 Resignation of one Chief Operating Officer and one Director (a man) Registry Jan 3, 2013 Annual return Financials Nov 28, 2012 Annual accounts Registry Jul 24, 2012 Resignation of one Director Registry Jul 19, 2012 Resignation of one Managing Director and one Director (a man) Registry Jul 17, 2012 Appointment of a man as Director Registry Jul 6, 2012 Appointment of a man as Director 1270... Registry Dec 29, 2011 Annual return Financials Dec 1, 2011 Annual accounts Registry Dec 30, 2010 Annual return Financials Nov 30, 2010 Annual accounts Registry Aug 23, 2010 Alteration to memorandum and articles Registry Apr 20, 2010 Appointment of a man as Director Registry Mar 30, 2010 Appointment of a man as Director 1270... Registry Mar 29, 2010 Appointment of a woman as Director Financials Mar 22, 2010 Annual accounts Registry Mar 16, 2010 Authorised allotment of shares and debentures Registry Mar 16, 2010 Statement of companies objects Registry Mar 8, 2010 Three appointments: a woman and 2 men Registry Jan 8, 2010 Annual return Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 1270... Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for secretary Registry Nov 3, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for secretary Registry Feb 12, 2009 Appointment of a director Registry Feb 10, 2009 Appointment of a man as Director Registry Jan 26, 2009 Two appointments: 2 men Registry Jan 14, 2009 Annual return Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 7, 2008 Annual accounts Registry Jul 24, 2008 Resignation of a director Registry Jul 24, 2008 Appointment of a man as Director Registry Jun 27, 2008 Appointment of a man as Director and Chief Operating Officer Registry Jun 27, 2008 Resignation of one Director (a woman) Registry Mar 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2008 Annual return Financials Sep 17, 2007 Annual accounts Financials May 2, 2007 Annual accounts 1270... Registry Jan 4, 2007 Annual return Registry Jul 7, 2006 Resignation of a director Registry Jun 30, 2006 Appointment of a director Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Registry Jun 13, 2006 Appointment of a man as Director and Managing Director Registry May 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 8, 2006 Annual return Financials Nov 10, 2005 Annual accounts Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 1, 2005 Annual return Registry Nov 22, 2004 Appointment of a director Registry Nov 22, 2004 Resignation of a director Registry Sep 20, 2004 Resignation of one Accountant and one Director (a man) Registry Sep 20, 2004 Appointment of a woman as Director Financials Jul 15, 2004 Annual accounts Registry Apr 17, 2004 Particulars of a mortgage or charge Registry Apr 16, 2004 Elective resolution Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 23, 2004 Change in situation or address of registered office Registry Mar 1, 2004 Resignation of a secretary
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