COLPLAN SYSTEMS LIMITED

Company number 02119856

Date	Type	Description	View / Download
28 Dec 2017	PSC02	Notification of Brady Plc as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 May 2017	AP03	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017	(2 pages)
15 May 2017	TM02	Termination of appointment of Genevieve Hammerton as a secretary on 7 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 6,000	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 Oct 2015	AD01	Registered office address changed from 281 Cambridge Science Park Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Robert Michael Brady as a director on 9 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Martin Thorneycroft as a director on 9 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Brian Richard Collins as a director on 9 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,000	(5 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 6,000	(5 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 no member list	(14 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Feb 2012	AR01	Annual return made up to 31 December 2011	(14 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Brian Richard Collins on 31 December 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Robert Michael Brady on 31 December 2009	(2 pages)