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COLLEXONCOTOO LIMITED

Company number 02909308

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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)
26 Jul 2018 TM01 Termination of appointment of Gez Wells as a director on 14 July 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/05/2018
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 31 July 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 July 2016
01 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
07 Dec 2015 AA Full accounts made up to 31 July 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
25 Nov 2014 AA Full accounts made up to 31 July 2014
16 Oct 2014 AP01 Appointment of Sir Richard Hughes Trainor as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Frances Cairncross as a director on 30 September 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
03 Dec 2013 AA Full accounts made up to 31 July 2013
11 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr William Peter James Jensen on 1 January 2013
04 Dec 2012 AA Full accounts made up to 31 July 2012
09 Oct 2012 AP01 Appointment of Mr Gez Wells as a director
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 July 2011
26 Apr 2011 AA Full accounts made up to 31 July 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2011 AP03 Appointment of Mrs Eleanor Burnett as a secretary
24 Feb 2011 TM02 Termination of appointment of Michael Holmes as a secretary
02 Jun 2010 AA Full accounts made up to 31 July 2009