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COLEP UK LIMITED

Company number 02429449

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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)
03 Mar 2010 AP01 Appointment of Mr Grant Coupland as a director
02 Mar 2010 AP01 Appointment of Mr David Leigh Jones as a director
25 Feb 2010 AP03 Appointment of Mrs Margaret Snowden as a secretary
25 Feb 2010 TM02 Termination of appointment of Philip Moston as a secretary
25 Feb 2010 TM01 Termination of appointment of Jens-Peter Wulf as a director
25 Feb 2010 TM01 Termination of appointment of James Turner as a director
06 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 07/09/09; full list of members
20 Jan 2009 288a Director appointed dr. Jens-peter wulf
14 Jan 2009 288a Director appointed james stuart turner
06 Jan 2009 288b Appointment terminated director paul bertin
06 Jan 2009 288b Appointment terminated director fransisco guimaraes costa rodrigues
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 07/09/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 07/09/07; full list of members
03 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 07/09/06; full list of members
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288a New secretary appointed
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Secretary resigned
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004