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COLT CAR COMPANY LIMITED (THE)

Company number 01163954

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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)
10 Jan 2018 TM02 Termination of appointment of Robin David Edmunds as a secretary on 31 December 2017
04 Sep 2017 AP01 Appointment of Mr Kazuyoshi Kawakami as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Akihiro Kurosawa as a director on 31 August 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Mitsubishi Corporation as a person with significant control on 6 April 2016
11 Apr 2017 AP01 Appointment of Mr Hiroyuki Nagasawa as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Naoya Takai as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Kazuhiko Sho as a director on 31 March 2017
28 Mar 2017 TM01 Termination of appointment of Junichi Iwata as a director on 16 March 2017
09 Mar 2017 AP03 Appointment of Mrs Carolyn Tracey Stephenson as a secretary on 1 March 2017
06 Jan 2017 CH01 Director's details changed for Mr Masami Ichiki on 1 January 2017
01 Dec 2016 AP01 Appointment of Mr Naoya Takai as a director on 1 December 2016
31 Aug 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 8,000,100
29 Feb 2016 CH01 Director's details changed for Mr Mizuki Kuroda on 28 February 2016
05 Jan 2016 TM01 Termination of appointment of Tetsuhiro Tsuchida as a director on 4 January 2016
05 Jan 2016 AP01 Appointment of Mr Kosei Tamaki as a director on 4 January 2016
10 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 8,000,100
18 Jun 2015 AP01 Appointment of Mr Junichi Iwata as a director on 15 June 2015
11 Jun 2015 AP01 Appointment of Mr Mizuki Kuroda as a director on 1 June 2015
11 Jun 2015 TM01 Termination of appointment of Koichi Tanaka as a director on 1 June 2015
07 Apr 2015 AP01 Appointment of Mr Masami Ichiki as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr Akihiro Kurosawa as a director on 1 April 2015