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COLCON LIMITED

Company number 00202709

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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)
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 PSC02 Notification of Colas Limited as a person with significant control on 6 April 2016
25 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
12 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
08 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
17 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
15 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jan 2013 AP01 Appointment of Mark David Overton as a director
05 Jan 2013 TM01 Termination of appointment of Richard Weddle as a director
17 Jul 2012 CH01 Director's details changed for Mr Lee Rushbrooke on 1 April 2012
17 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of Frederic Roussel as a director
21 Dec 2011 AP01 Appointment of Mr Lee Rushbrooke as a director
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 1
12 Dec 2011 SH20 Statement by directors
12 Dec 2011 CAP-SS Solvency statement dated 02/12/11
12 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders