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COLT INTERNATIONAL HOLDINGS LIMITED

Company number 01917964

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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)
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3,000,000
10 Jun 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3,000,000
03 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mrs Helen Mary Davis as a director
06 Feb 2013 AP03 Appointment of Mrs Joanne Humphrey as a secretary
06 Feb 2013 TM02 Termination of appointment of Paul Winfield as a secretary
06 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Simon O'hea on 12 March 2012
12 Mar 2012 TM02 Termination of appointment of Joanne Humphrey as a secretary
06 Jan 2012 AP03 Appointment of Mr Paul Winfield as a secretary
06 Jan 2012 AP01 Appointment of Mrs Joanne Humphrey as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AP03 Appointment of Joanne Humphrey as a secretary
16 May 2011 TM02 Termination of appointment of Michael Ward Penny as a secretary
16 May 2011 TM01 Termination of appointment of Michael Ward Penny as a director
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 22/03/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 22/03/08; full list of members