COLSON X-CEL LIMITED

Company number 02666765

Date	Type	Description	View / Download
06 Jul 2017	AP01	Appointment of Mr Francis Mccarthy as a director on 1 July 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
28 Apr 2016	TM01	Termination of appointment of Tim Mark Heron as a director on 5 April 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 155,000	(8 pages)
21 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Dec 2014	AR01	Annual return made up to 28 November 2014. List of shareholders has changed Statement of capital on 2014-12-16 GBP 155,000	(16 pages)
18 Nov 2014	TM01	Termination of appointment of Jason Richard Hilton as a director on 30 September 2014	(1 page)
06 Nov 2014	AP03	Appointment of Andrew Taylor as a secretary on 11 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Ben Grant Watson as a director on 1 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Michael Dawber as a director on 1 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Tim Heron as a director on 1 October 2014	(3 pages)
21 Oct 2014	TM02	Termination of appointment of Leanne Furniss-Plant as a secretary on 10 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Leanne Tracey Furniss-Plant as a director on 10 October 2014	(2 pages)
05 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
21 Jul 2014	CERTNM	Company name changed colson industries LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(2 pages)
21 Jul 2014	CONNOT	Change of name notice	(2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
29 May 2014	AD01	Registered office address changed from Millstone Works 32 Atlas Way Sheffield S4 7QQ England on 29 May 2014	(3 pages)
27 May 2014	AP03	Appointment of Leanne Furniss-Plant as a secretary	(3 pages)
27 May 2014	AP01	Appointment of Mark Burrell as a director	(3 pages)
27 May 2014	MR01	Registration of charge 026667650005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
22 May 2014	MR01	Registration of charge 026667650006	(17 pages)
15 May 2014	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 15 May 2014	(1 page)
14 May 2014	AP01	Appointment of Ms Leanne Tracey Furniss-Plant as a director	(2 pages)