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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)
02 Oct 2013 TM02 Termination of appointment of Clare Gaughan as a secretary
12 Jul 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 TM01 Termination of appointment of Martin Harrison as a director
29 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Mar 2012 AP03 Appointment of Mrs Clare Gaughan as a secretary
06 Jan 2012 TM02 Termination of appointment of Esmee Chengapen as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 CH01 Director's details changed for Caroline Emma Griffin Pain on 27 July 2011
20 Jun 2011 CERTNM Company name changed colt telecom europe LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Andrew Powell as a director
03 Mar 2011 TM01 Termination of appointment of Detlef Spang as a director
05 Jan 2011 AP01 Appointment of Mr Matthew Hewitt as a director
05 Jan 2011 TM01 Termination of appointment of Lynne Patmore as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 26 March 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 363a Return made up to 26/03/09; full list of members
02 Jun 2009 88(2) Amending 88(2)
02 Jun 2009 88(2) Amending 88(2)
14 May 2009 88(2) Ad 06/02/09\gbp si 39977553@1=39977553\gbp ic 261588441/301565994\
14 May 2009 88(2) Ad 03/03/09\gbp si 31642704@1=31642704\gbp ic 229945737/261588441\