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COLGATE (UK) LIMITED

Company number 01181896

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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)
06 May 2020 TM01 Termination of appointment of Christopher Robert Burniston as a director on 4 February 2020
28 Apr 2020 AP01 Appointment of Mr James Taylor Gordy as a director on 1 March 2020
28 Apr 2020 AP01 Appointment of Mr Marshall Alan Mcginnis as a director on 16 March 2020
28 Apr 2020 TM01 Termination of appointment of Philip Durocher as a director on 1 February 2020
16 Dec 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
29 Oct 2018 RP04TM01 Second filing for the termination of Valerie Mathieu as a director
30 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Dean Pratt as a director on 1 March 2018
31 May 2018 TM01 Termination of appointment of Valerie Mathieu as a director on 30 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 29/10/2018.
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Philip Durocher as a director on 1 November 2016
29 Nov 2016 TM01 Termination of appointment of Astrid Hermann as a director on 1 November 2016
29 Nov 2016 AP01 Appointment of Mrs Valerie Mathieu as a director on 1 November 2016
05 Oct 2016 TM01 Termination of appointment of Massimo Poli as a director on 1 September 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AP01 Appointment of Mr Charalabos Klados as a director on 1 April 2016
13 May 2016 TM01 Termination of appointment of Gareth Bryn Thomas as a director on 1 April 2016
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,225,000
03 Nov 2015 CH01 Director's details changed for Mr Christopher Robert Burniston on 1 June 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3,225,000