COLLINS DEBDEN LIMITED

Company number 02020029

Date	Type	Description	View / Download
20 Dec 2018	TM02	Termination of appointment of Peter John Edwards as a secretary on 1 November 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Jan 2018	AP01	Appointment of Mr Raja Hayat as a director on 18 December 2017	(2 pages)
15 Nov 2017	PSC05	Change of details for Debden Importing (Uk) Limited as a person with significant control on 15 November 2016	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Jan 2017	TM01	Termination of appointment of Keith France as a director on 28 November 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
03 Aug 2016	AP01	Appointment of Poon Kheng Eugene Lim as a director on 8 June 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Soo Eng Choo as a director on 8 June 2016	(1 page)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 1,000,000	(4 pages)
06 Jun 2016	CAP-SS	Solvency Statement dated 18/05/16	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Jan 2016	AP01	Appointment of Ms Connie Oi Yan Chan as a director on 2 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Wiria Muljono as a director on 2 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 11,000,000	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Sep 2015	TM01	Termination of appointment of John Calder Mcalpine as a director on 24 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Keith France as a director on 24 August 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 11,000,000	(5 pages)
02 Sep 2014	MISC	Section 519	(1 page)
30 Aug 2014	MISC	Section 519	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 May 2014	AP01	Appointment of Mr Wiria Muljono as a director	(2 pages)