COLT INDUSTRIAL SERVICES LIMITED

Company number 02267783

Date	Type	Description	View / Download
22 May 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
02 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr John Hugo Rauch as a director on 12 November 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Andrew Colin Warvill as a director on 12 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Neil David Canwell as a director on 12 November 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016	(2 pages)
21 Jun 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 7 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Richard Laker as a secretary on 7 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 May 2016	MR01	Registration of charge 022677830013, created on 18 May 2016	(47 pages)
19 May 2016	AP01	Appointment of Dr Stewart John Rodney Davies as a director on 18 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Richard Stephen Laker as a director on 18 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of George Telford as a director on 18 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Neil David Canwell as a director on 18 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Nigel Bowen as a director on 18 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Colt Business Park Witty Street Hull North Humberside HU3 4TT to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 19 May 2016	(1 page)
19 May 2016	AP03	Appointment of Richard Laker as a secretary on 18 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Andrew Colin Warvill as a secretary on 18 May 2016	(1 page)
16 May 2016	MR04	Satisfaction of charge 12 in full	(1 page)
10 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000	(6 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 50,000	(6 pages)

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