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COLLINSON INTERNATIONAL LIMITED

Company number 02577557

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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)
13 Aug 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 TM02 Termination of appointment of David Gooderson as a secretary
08 May 2014 AP03 Appointment of Mr Mark Richard Hampton as a secretary
08 May 2014 AD04 Register(s) moved to registered office address
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100,000
19 Dec 2013 AP01 Appointment of Mr. Mark Richard Hampton as a director
16 Dec 2013 AD01 Registered office address changed from 520 Fulham Road London SW6 5NJ on 16 December 2013
04 Oct 2013 TM01 Termination of appointment of David Gooderson as a director
23 May 2013 MR01 Registration of charge 025775570005
31 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
16 Nov 2012 AP01 Appointment of Mr Christopher James Evans as a director
28 Aug 2012 CH01 Director's details changed for Mr David Evans on 24 August 2012
12 Apr 2012 AP01 Appointment of Mr David Evans as a director
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 CH01 Director's details changed for Mr Stephen John Pinches on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Ms Mignon Louise Buckingham on 1 September 2011
25 Aug 2011 CH01 Director's details changed for Mr David Robert Gooderson on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Denise Margaret Evans on 25 August 2011
25 Aug 2011 CH03 Secretary's details changed for Mr David Robert Gooderson on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Mr Colin Robert Evans on 25 August 2011
23 Mar 2011 MISC Section 519 of companies act 2006