COLLINSON INTERNATIONAL LIMITED

Company number 02577557

Date	Type	Description	View / Download
20 Dec 2019	PSC05	Change of details for The Collinson Group Limited as a person with significant control on 20 December 2019	(2 pages)
27 Nov 2019	RP04CH01	Second filing to change the details of David Evans as a director	(6 pages)
09 Oct 2019	AP01	Appointment of Mr Paul Anthony Caris as a director on 4 October 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Albert Tonks as a director on 30 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Andrew Robert Besant as a director on 30 April 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(5 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(79 pages)
24 Aug 2018	PSC05	Change of details for a person with significant control	(2 pages)
23 Aug 2018	PSC05	Change of details for Collinson Investments Limited as a person with significant control on 17 August 2018	(2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
23 May 2018	PSC02	Notification of Collinson Investments Limited as a person with significant control on 2 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Parminder Limited as a person with significant control on 2 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(77 pages)
22 Nov 2017	CH01	Director's details changed for Mr David Evans on 16 November 2017 ANNOTATION Clarification a second filed CH01 was registered on 27/11/2019.	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
27 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(85 pages)
09 May 2016	TM01	Termination of appointment of David Alexander Ross as a director on 29 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,000	(7 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(40 pages)
20 Oct 2015	MR05	All of the property or undertaking has been released from charge 025775570005	(5 pages)
09 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(36 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100,000	(7 pages)
12 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)