COLGATE HOLDINGS

Company number 03089067

Date	Type	Description	View / Download
17 Dec 2014	AP01	Appointment of Mr Gareth Bryn Thomas as a director on 5 September 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Gregory O'brian Malcolm as a director on 5 September 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Alexandre De Guillenchmidt as a director on 5 September 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mrs Astrid Hermann as a director on 5 September 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(61 pages)
04 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 40,000,000	(6 pages)
06 Nov 2013	AP01	Appointment of Mr Christopher Robert Burniston as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Peter Graylin as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(165 pages)
15 Nov 2012	AP01	Appointment of Mr Massimo Poli as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Scott Sherwood as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(186 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(114 pages)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
12 Apr 2011	TM01	Termination of appointment of Fiona Parsons as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Fiona Parsons as a secretary	(1 page)
13 Jan 2011	AP01	Appointment of Mr Gregory O'brian Malcolm as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Lee Swayze as a director	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
17 Aug 2010	CH01	Director's details changed for Ian Cook on 8 June 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Alexandre De Guillenchmidt on 8 June 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mrs Fiona Parsons as a director	(2 pages)

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