- Company Overview for DATACOLOR UK LTD (00964744)
- Filing history for DATACOLOR UK LTD (00964744)
- People for DATACOLOR UK LTD (00964744)
- Charges for DATACOLOR UK LTD (00964744)
- More for DATACOLOR UK LTD (00964744)
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) |
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09 Nov 2018 | AD01 | Registered office address changed from The Weston Centre Weston Road Crewe CW1 6FL England to Suite 11 Unit 16, Leeway Estate Newport Gwent NP19 4SL on 9 November 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
18 Oct 2018 | PSC05 | Change of details for Datacolor Holding Ag as a person with significant control on 31 August 2018 | |
16 Oct 2018 | CH01 | Director's details changed for Ms Annet Van Der Laan on 1 October 2018 | |
16 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
05 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
23 May 2017 | AP01 | Appointment of Ms Annet Van Der Laan as a director on 20 March 2017 | |
23 May 2017 | TM01 | Termination of appointment of Mark Oliver Leuchtmann as a director on 31 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
07 Oct 2016 | CH01 | Director's details changed for Mr Albert Busch on 25 September 2016 | |
05 Aug 2016 | AD01 | Registered office address changed from 6 st Georges Court Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA to The Weston Centre Weston Road Crewe CW1 6FL on 5 August 2016 | |
18 May 2016 | AA | Accounts for a medium company made up to 30 September 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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05 Jun 2015 | AP03 | Appointment of Mrs Theresa Zohlman as a secretary on 28 April 2015 | |
05 Jun 2015 | TM02 | Termination of appointment of John Richard Way as a secretary on 27 April 2015 | |
14 May 2015 | AA | Full accounts made up to 30 September 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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28 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
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01 Nov 2013 | TM02 | Termination of appointment of Urs Bloechlinger as a secretary | |
15 Aug 2013 | AP03 | Appointment of Mr John Richard Way as a secretary | |
14 Mar 2013 | SH20 | Statement by directors | |
14 Mar 2013 | SH19 |
Statement of capital on 14 March 2013
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14 Mar 2013 | CAP-SS | Solvency statement dated 05/03/13 |