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COLEMAN UK LIMITED

Company number 02756825

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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)
03 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 7,262,400	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 7,262,400 - link opens in a new window - 15 pages (15 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
15 May 2014	CH01	Director's details changed for Mr John Edward Capps on 28 April 2014	View PDF Director's details changed for Mr John Edward Capps on 28 April 2014 - link opens in a new window - 3 pages (3 pages)
15 May 2014	CH01	Director's details changed for Mr Richard Todd Sansone on 28 April 2014	View PDF Director's details changed for Mr Richard Todd Sansone on 28 April 2014 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AD01	Registered office address changed from Gordano Gate Wyndham Way Portishead Bristol BS20 7GG on 20 March 2014	View PDF Registered office address changed from Gordano Gate Wyndham Way Portishead Bristol BS20 7GG on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 7,262,400	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 7,262,400 - link opens in a new window - 15 pages (15 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
16 Jul 2013	AP01	Appointment of Marc Alan Hill as a director	View PDF Appointment of Marc Alan Hill as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	TM01	Termination of appointment of Martin Vergien as a director	View PDF Termination of appointment of Martin Vergien as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Hans Dielissen on 14 February 2013	View PDF Secretary's details changed for Hans Dielissen on 14 February 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
04 Oct 2012	TM01	Termination of appointment of Thomas Seifert as a director	View PDF Termination of appointment of Thomas Seifert as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of Martin Vergien as a director	View PDF Appointment of Martin Vergien as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH01	Director's details changed for Thomas Seifert on 1 November 2010	View PDF Director's details changed for Thomas Seifert on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 7,262,400.00	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 7,262,400.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
21 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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