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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)
08 Jul 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
06 Nov 2013 AP01 Appointment of Mr Christopher Robert Burniston as a director
30 Oct 2013 TM01 Termination of appointment of Peter Graylin as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 17 April 2013
11 Apr 2013 AP03 Appointment of Mr Christopher Robert Burniston as a secretary
10 Apr 2013 AP01 Appointment of Mr Massimo Poli as a director
10 Apr 2013 TM01 Termination of appointment of Scott Sherwood as a director
23 Jan 2013 TM02 Termination of appointment of Trusec Limited as a secretary
04 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Edward Filusch as a director
13 Jun 2011 TM01 Termination of appointment of Katherine Ramundo as a director
26 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 08/07/2011.
26 Apr 2011 AP01 Appointment of Mr Scott Lewis Sherwood as a director
26 Apr 2011 AP01 Appointment of Peter John Graylin as a director
20 Apr 2011 AP01 Appointment of Mr Gregory O'brian Malcom as a director
20 Apr 2011 TM01 Termination of appointment of Christopher Pedersen as a director
28 Feb 2011 TM01 Termination of appointment of Lee Swayze as a director
16 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders