HENRY C. COLLISON AND SONS LIMITED

Company number 00950515

Date	Type	Description	View / Download
10 Jan 2017	AD04	Register(s) moved to registered office address Avalon House 72 Lower Mortlake Road Richmond TW9 2JY	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
05 Oct 2016	AD01	Registered office address changed from 2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Gary John Greenfield as a director on 5 September 2016	(1 page)
21 Sep 2016	AP03	Appointment of Mrs Karen Spy as a secretary on 5 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Werner Nolte as a director on 5 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Fraser John Thornton as a director on 5 September 2016	(2 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
05 Mar 2016	TM02	Termination of appointment of Caroline Venetia Buchan as a secretary on 4 March 2016	(1 page)
16 Feb 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
20 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 25,000	(4 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,000	(4 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
29 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 25,000	(4 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
28 Feb 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
23 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
23 Jan 2012	CH01	Director's details changed for Mr Gary John Greenfield on 1 October 2011	(2 pages)
29 Mar 2011	AAMD	Amended full accounts made up to 30 June 2010	(14 pages)
31 Jan 2011	AP03	Appointment of Miss Caroline Venetia Buchan as a secretary	(2 pages)
21 Jan 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
12 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(4 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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