COLAS LIMITED

Company number 02644726

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
30 Mar 2024	AA	Full accounts made up to 31 December 2022	(52 pages)
11 Mar 2024	AP01	Appointment of Mr Francis Grass as a director on 6 February 2024	(2 pages)
23 Feb 2024	TM01	Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 6 February 2024	(1 page)
21 Sep 2023	TM01	Termination of appointment of Sean Francis Jeffery as a director on 11 September 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
26 Jun 2023	TM01	Termination of appointment of Donna Elizabeth Hitchcock as a director on 23 June 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Francis Gerard Charles Grass as a director on 16 June 2023	(1 page)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	(56 pages)
04 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
24 Mar 2022	MR04	Satisfaction of charge 026447260002 in full	(1 page)
01 Mar 2022	CH01	Director's details changed for Mr Geoffroy-Romain Christian Renaud on 19 February 2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Carl James Fergusson as a director on 16 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Mark David Overton as a director on 31 January 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(58 pages)
19 Aug 2021	AD01	Registered office address changed from 6210 Bishops Court, Birmingham Business Park, Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park Solihull Parkway Birmingham B37 7YB on 19 August 2021	(1 page)
16 Aug 2021	AD01	Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to 6210 Bishops Court, Birmingham Business Park, Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 16 August 2021	(1 page)
31 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
18 Feb 2021	AP01	Appointment of Mr Geoffroy-Romain Christian Renaud as a director on 12 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Laurent Le Boulc'h as a director on 12 February 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(58 pages)
07 Nov 2020	CH03	Secretary's details changed for Mr Stefan Ciufu-Hayward on 1 November 2020	(1 page)
06 Nov 2020	AP03	Appointment of Mr Stefan Ciufu-Hayward as a secretary on 1 November 2020	(2 pages)
06 Nov 2020	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020	(1 page)
24 Oct 2020	PSC05	Change of details for Colas S.A. as a person with significant control on 1 September 2018	(2 pages)