COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

Date	Type	Description	View / Download
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	(1 page)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
22 Nov 2016	AD01	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 132,950	(4 pages)
15 Feb 2016	TM02	Termination of appointment of Victoria Benis as a secretary on 26 January 2016	(1 page)
15 Feb 2016	AP03	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 26 January 2016	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 132,950	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 132,950	(4 pages)
02 Oct 2013	TM02	Termination of appointment of Clare Gaughan as a secretary	(1 page)
02 Oct 2013	AP03	Appointment of Ms. Victoria Benis as a secretary	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Aug 2012	TM01	Termination of appointment of Martin Harrison as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)