COLLABORATION TRADING COMPANY LIMITED
Company number 03657122
- Company Overview for COLLABORATION TRADING COMPANY LIMITED (03657122)
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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) |
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02 Sep 2019 | TM01 | Termination of appointment of Ian Shrier as a director on 2 September 2019 | |
02 Sep 2019 | TM02 | Termination of appointment of Sarah Lee Watson as a secretary on 2 September 2019 | |
29 Oct 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
04 Nov 2016 | TM02 | Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Nov 2015 | AP03 | Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jan 2015 | AD01 | Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford Oxfordshire OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 | |
23 Dec 2014 | AP01 | Appointment of Dr Ian Shrier as a director on 22 December 2014 | |
30 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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06 Oct 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Lorne Arthur Becker as a director on 16 September 2014 | |
06 Jan 2014 | TM02 | Termination of appointment of Claire Allen as a secretary | |
06 Jan 2014 | AP03 | Appointment of Mr Hugh Sutherland as a secretary | |
16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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15 Oct 2013 | AP01 | Appointment of Dr Mark William Davies as a director | |
01 Oct 2013 | AP03 | Appointment of Mrs Claire Allen as a secretary | |
01 Oct 2013 | TM01 | Termination of appointment of Robert Scholten as a director |