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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)
07 Apr 2015 AP01 Appointment of Mr Akihiro Kurosawa as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Tsuyoshi Matsumoto as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Satoshi Iwai as a director on 1 April 2015
16 Oct 2014 CH01 Director's details changed for Mr Kazuhiko Sho on 20 September 2014
16 Oct 2014 CH01 Director's details changed for Mr Kazuhiko Sho on 16 October 2014
25 Sep 2014 TM01 Termination of appointment of Takeshi Suzuki as a director on 24 September 2014
15 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 8,000,100
16 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
16 Jul 2013 MR04 Satisfaction of charge 2 in full
16 Jul 2013 MR04 Satisfaction of charge 4 in full
16 Jul 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mr Masao Kochi as a director
03 May 2013 AP01 Appointment of Mr Satoshi Iwai as a director
03 May 2013 AP01 Appointment of Mr Takeshi Suzuki as a director
03 May 2013 AP01 Appointment of Mr Tsuyoshi Matsumoto as a director
03 May 2013 AP01 Appointment of Mr Haruki Hayashi as a director
03 May 2013 TM01 Termination of appointment of Naoya Nakamura as a director
03 May 2013 TM01 Termination of appointment of Tetsuya Aiba as a director
03 May 2013 TM01 Termination of appointment of Yoichiro Miyamoto as a director
03 May 2013 TM01 Termination of appointment of Tetsuro Terada as a director
03 May 2013 TM01 Termination of appointment of Hiroo Kurihara as a director
26 Oct 2012 CH01 Director's details changed for Mr Lance Robert Bradley on 20 September 2012
10 Aug 2012 CH01 Director's details changed for Mr Tetsuhiro Tsuchida on 10 August 2012