- Company Overview for COLLINSON TENSILE LIMITED (03267051)
- Filing history for COLLINSON TENSILE LIMITED (03267051)
- People for COLLINSON TENSILE LIMITED (03267051)
- Charges for COLLINSON TENSILE LIMITED (03267051)
- More for COLLINSON TENSILE LIMITED (03267051)
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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04 Nov 2021 | CH01 | Director's details changed for Mr Robert James Duxbury on 2 November 2021 | |
04 Nov 2021 | CH01 | Director's details changed for Samuel Collinson on 2 November 2021 | |
04 Nov 2021 | CH01 | Director's details changed for Daniel Collinson on 2 November 2021 | |
03 Nov 2021 | CH01 | Director's details changed for Mr Ernest Roger Collinson on 2 November 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
22 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Apr 2021 | RESOLUTIONS |
Resolutions
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14 Apr 2021 | MAR | Re-registration of Memorandum and Articles | |
14 Apr 2021 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
14 Apr 2021 | RR02 | Re-registration from a public company to a private limited company | |
14 Apr 2021 | CERTNM |
Company name changed collinson PLC\certificate issued on 14/04/21
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14 Apr 2021 | RESOLUTIONS |
Resolutions
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22 Dec 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
04 May 2020 | TM01 | Termination of appointment of John Frankiewicz as a director on 4 May 2020 | |
21 Apr 2020 | AP01 | Appointment of Mr Robert James Duxbury as a director on 21 April 2020 | |
07 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
05 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with updates | |
16 Oct 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
28 Mar 2019 | TM01 | Termination of appointment of Paul James Hutton as a director on 1 March 2019 | |
25 Mar 2019 | PSC02 | Notification of Collinson Construction Holdings Limited as a person with significant control on 4 January 2019 | |
25 Mar 2019 | PSC07 | Cessation of E Collinson & Co Limited as a person with significant control on 4 January 2019 | |
21 Mar 2019 | AP01 | Appointment of Mrs Rebecca Jean Elizabeth Addis as a director on 1 March 2019 | |
21 Mar 2019 | AP03 | Appointment of Ms Jessica Alice Salisbury as a secretary on 1 March 2019 | |
21 Mar 2019 | TM02 | Termination of appointment of Rebecca Jean Elizabeth Addis as a secretary on 1 March 2019 |