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COLT GROUP LIMITED

Company number 00905918

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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)
16 May 2011 TM02 Termination of appointment of Michael Ward Penny as a secretary
04 Apr 2011 AP01 Appointment of Mrs Joanne Humphrey as a director
27 Jan 2011 CH01 Director's details changed for David Peter Wesley Yates on 17 January 2011
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for David Peter Wesley Yates on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Antonius Adrianus Cornelis Ligtvoet on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Michael Reginald Ward-Penny on 12 June 2010
12 Nov 2009 AP01 Appointment of Christophe Francois Achille Guillot as a director
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 12/06/09; full list of members
10 Jun 2009 288b Appointment terminated director robert fisher
10 Jun 2009 288b Appointment terminated director pierre potet
11 May 2009 288a Director appointed david peter wesley yates
14 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 Aug 2008 288b Appointment terminated director simon thornton
16 Jun 2008 363a Return made up to 12/06/08; full list of members
10 Jun 2008 288b Appointment terminated director gerardus van haren
01 Apr 2008 288a Director appointed simon william thornton
23 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 12/06/07; full list of members
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 12/06/06; full list of members
31 Oct 2005 288a New director appointed
14 Jun 2005 363s Return made up to 12/06/05; full list of members