COLART GROUP HOLDINGS LIMITED

Company number 01215482

Date	Type	Description	View / Download
25 Mar 2015	AP01	Appointment of Mr Dennis Van Schie as a director on 24 March 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Jan 2015	AP01	Appointment of Claes Von Hauswolff as a director	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Mair Barnes as a director on 31 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Claes Von Hauswolff as a director on 4 September 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to The Studio Building 21 Evesham Street London W11 4AJ on 11 December 2014	(1 page)
19 Sep 2014	AP01	Appointment of Thomas Carl Hanz Brautigam as a director on 4 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Mair Barnes as a director on 4 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Barbara Thoralfsson as a director on 4 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Jenny Ulrika Ulfsdotter Linden Urnes as a director on 4 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Xavier Michel Desjobert as a director on 4 September 2014	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Mats Nils Ole Hamsson as a director on 4 September 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of David Jonathan Pett as a secretary on 1 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of David Jonathan Pett as a director on 1 August 2014	(1 page)
30 Jul 2014	CERTNM	Company name changed wilhelm becker LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-04-10	(2 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	TM01	Termination of appointment of James Walker as a director	(1 page)
12 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 18,000,000	(7 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(14 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(14 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(7 pages)
29 Dec 2011	AA	Accounts made up to 31 December 2010	(14 pages)
14 Oct 2011	AP01	Appointment of Mr Erik Urnes as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Sten Lindstedt as a director	(1 page)