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COLGATE-PALMOLIVE FINANCE (UK) PLC

Company number 02804510

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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)
10 Mar 2020 TM02 Termination of appointment of Christopher Robert Burniston as a secretary on 4 February 2020
03 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
29 Oct 2018 RP04TM01 Second filing for the termination of Valerie Mathieu as a director
06 Jul 2018 AA Full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Dean Pratt as a director on 1 March 2018
31 May 2018 TM01 Termination of appointment of Valerie Mathieu as a director on 30 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 29/10/2018.
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Nov 2016 AP01 Appointment of Mr Philip Durocher as a director on 1 November 2016
29 Nov 2016 TM01 Termination of appointment of Astrid Hermann as a director on 1 November 2016
29 Nov 2016 AP01 Appointment of Mrs Valerie Mathieu as a director on 1 November 2016
05 Oct 2016 TM01 Termination of appointment of Massimo Poli as a director on 1 September 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AP01 Appointment of Mr Charalabos Klados as a director on 1 April 2016
13 May 2016 TM01 Termination of appointment of Gareth Bryn Thomas as a director on 1 April 2016
14 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
03 Nov 2015 CH01 Director's details changed for Mr Christopher Robert Burniston on 1 June 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000
17 Dec 2014 AP01 Appointment of Mr Gareth Bryn Thomas as a director on 5 September 2014
17 Dec 2014 TM01 Termination of appointment of Gregory O'brian Malcom as a director on 5 September 2014
17 Dec 2014 TM01 Termination of appointment of Alexandre De Guillenchmidt as a director on 5 September 2014
17 Dec 2014 AP01 Appointment of Mrs Astrid Hermann as a director on 5 September 2014