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COLOMBIER (UK) LIMITED

Company number 00942522

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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)
25 Feb 2015 TM01 Termination of appointment of Kari Tapio Appelqvist as a director on 1 February 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,830,000
16 Jul 2014 CH01 Director's details changed for Mr David John Atkins on 13 June 2014
07 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,830,000
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2013 MR01 Registration of charge 009425220012
10 Sep 2013 MR01 Registration of charge 009425220013
26 Jun 2013 MR04 Satisfaction of charge 8 in full
29 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
11 Jan 2013 TM02 Termination of appointment of Athol Manning as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Henrik Geronimo Bjornberg as a director
25 Sep 2012 TM01 Termination of appointment of Thomas Nysten as a director
29 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7