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CODAN (UK) LIMITED

Company number 01915340

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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)
02 Nov 2017 CH01 Director's details changed for Donald Shields Mcgurk on 1 October 2017
02 Nov 2017 CH03 Secretary's details changed for Julieann Telford on 1 October 2017
09 Apr 2017 AA Accounts for a small company made up to 30 June 2016
08 Dec 2016 CH01 Director's details changed for Donald Shields Mcgurk on 8 December 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Feb 2016 AA Full accounts made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
07 Oct 2015 AUD Auditor's resignation
11 Nov 2014 AA Full accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50,000
09 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
10 Oct 2013 AA Full accounts made up to 30 June 2013
10 Jan 2013 AA Full accounts made up to 30 June 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Michael Barton on 18 June 2012
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Donald Mcgurk on 1 January 2011
13 Oct 2011 AA Full accounts made up to 30 June 2011
10 Dec 2010 AP03 Appointment of Julieann Telford as a secretary
30 Nov 2010 TM01 Termination of appointment of Michael Heard as a director
26 Nov 2010 TM02 Termination of appointment of Jeremy Barnes as a secretary
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Hans Becker as a director
25 Sep 2010 AA Full accounts made up to 30 June 2010
21 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders