Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COLSON X-CEL LIMITED

Company number 02666765

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2014 AP01 Appointment of Mr Andrew Nicholas Taylor as a director
14 May 2014 TM01 Termination of appointment of Colin Smith-Moorhouse as a director
14 May 2014 TM01 Termination of appointment of Gillian Hellowell as a director
14 May 2014 TM02 Termination of appointment of Gillian Hellowell as a secretary
14 May 2014 MR01 Registration of charge 026667650004
13 May 2014 MR04 Satisfaction of charge 1 in full
13 May 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 MR04 Satisfaction of charge 3 in full
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 155,000
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AP01 Appointment of Mrs Gillian Ann Hellowell as a director
02 Aug 2013 AP01 Appointment of Jason Richard Hilton as a director
15 Jul 2013 CH03 Secretary's details changed for Gillian Ann Hellowell on 15 July 2013
28 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Jan 2013 CH03 Secretary's details changed for Gillian Ann Hellowell on 1 December 2011
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 CH01 Director's details changed for Colin Nigel Smith-Moorhouse on 1 July 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
06 Nov 2009 AR01 Annual return made up to 28 November 2008
06 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009