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COLT TECHNOLOGY SERVICES EUROPE LIMITED

Company number 03218510

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 366,675,932
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 366,675,931
16 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Charles William Foster-Kemp as a director on 1 August 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 366,665,931
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 366,665,931
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 362,360,189
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022 and again on 21/01/2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
20 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 27/11/2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to exercise any power of the company under S5500 of the companies act 2006 18/12/2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
01 Aug 2019 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates