- Company Overview for COLLECT SERVICES LIMITED (02812179)
- Filing history for COLLECT SERVICES LIMITED (02812179)
- People for COLLECT SERVICES LIMITED (02812179)
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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) |
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09 Jan 2018 | TM01 | Termination of appointment of Peter Rayner as a director on 2 January 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of Warren Ferrar as a director on 2 January 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of David Rayner as a director on 2 January 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of Andrew Frank Ferrar as a director on 2 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mrs Xiang Wen Lu as a director on 2 January 2018 | |
09 Jan 2018 | TM02 | Termination of appointment of Andrew Frank Ferrar as a secretary on 2 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mr Nicholas Sean Tubbs as a director on 2 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mr Yuya Ono as a director on 2 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mr Masaki Motegi as a director on 2 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mr Kazuhiko Suzuki as a director on 2 January 2018 | |
14 Dec 2017 | AD01 | Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 46a High Street Egham Surrey TW20 9EW on 14 December 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Kevin James Sawyer as a director on 18 September 2017 | |
09 May 2017 | AA | Full accounts made up to 28 February 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
11 May 2016 | AA | Full accounts made up to 29 February 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | CH01 | Director's details changed for Mr David Rayner on 23 April 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Neil Walters on 23 April 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Mr Andrew Frank Ferrar on 23 April 2016 | |
27 Apr 2016 | CH03 | Secretary's details changed for Mr Andrew Frank Ferrar on 23 April 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Kevin James Sawyer as a director on 22 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Peter Rayner as a director on 22 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Warren Ferrar as a director on 22 February 2016 | |
17 May 2015 | AA | Full accounts made up to 28 February 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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