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COSTCO WHOLESALE UK LIMITED

Company number 02635489

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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)
01 Sep 2020 AA Group of companies' accounts made up to 1 September 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
20 Nov 2019 TM01 Termination of appointment of Stephen Michael Pappas as a director on 15 November 2019
20 Nov 2019 AP01 Appointment of Mr Luis Carlos Silveira as a director on 15 November 2019
20 Nov 2019 AP03 Appointment of Mr Rajesh Natwerlal Shah as a secretary on 15 November 2019
20 Nov 2019 TM02 Termination of appointment of Magan Khushalbhai Chauhan as a secretary on 15 November 2019
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 2 September 2018
15 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
22 May 2018 AA Group of companies' accounts made up to 3 September 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
17 Aug 2017 TM01 Termination of appointment of Jeffrey Brotman as a director on 1 August 2017
02 Jun 2017 AA Group of companies' accounts made up to 28 August 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
23 May 2016 AA Group of companies' accounts made up to 30 August 2015
28 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 163,675,018
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/08/2020 under section 1088 of the Companies Act 2006.
27 May 2015 AA Group of companies' accounts made up to 31 August 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 163,675,018
13 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 163,675,017
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.
16 May 2014 AA Group of companies' accounts made up to 1 September 2013
10 Feb 2014 MR01 Registration of charge 026354890001
04 Sep 2013 CH01 Director's details changed for Mr Walter Craig Jelinek on 4 September 2013
09 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 163,675,017
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.
09 Aug 2013 CH01 Director's details changed for Stephen Michael Pappas on 1 November 2012
29 May 2013 AA Group of companies' accounts made up to 2 September 2012