COLEP UK LIMITED

Company number 02429449

Date	Type	Description	View / Download
06 Apr 2017	AP01	Appointment of Mr Peter Robert Ingelse as a director on 6 April 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
03 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 Jan 2016	SH06	Cancellation of shares. Statement of capital on 3 December 2015 GBP 7,000,000	(4 pages)
18 Jan 2016	SH03	Purchase of own shares.	(3 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved and entered into 22/10/2015	(3 pages)
25 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10,000,000	(4 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 Oct 2014	TM02	Termination of appointment of Margaret Snowden as a secretary on 1 October 2014	(1 page)
07 Oct 2014	AP03	Appointment of Mrs Joanne Louise Jackson as a secretary on 1 October 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 10,000,000	(4 pages)
17 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10,000,000	(4 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Feb 2013	MISC	Section 519	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
09 May 2012	TM01	Termination of appointment of Richard Wells as a director	(1 page)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CERTNM	Company name changed colepccl uk LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-03-25	(3 pages)
06 Jun 2011	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
10 May 2010	AD01	Registered office address changed from Atkinsons Way Foxhills Industrial Park Scunthorpe North Lincolnshire DN15 8QJ on 10 May 2010	(1 page)