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MULTI-COLOR CWMBRAN UK LIMITED

Company number 03710253

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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)
20 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 113,503.44
17 Sep 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re allotment of 464344 ord shares to spear LTD 15/01/2013
26 Sep 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Mar 2012 AP03 Appointment of Mr Michael Andrew Hill as a secretary
09 Mar 2012 TM02 Termination of appointment of Andrew Venner as a secretary
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
03 Mar 2011 TM02 Termination of appointment of David Davies as a secretary
03 Mar 2011 TM01 Termination of appointment of David Davies as a director
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Sep 2010 AP03 Appointment of Mr Andrew James Venner as a secretary
28 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr Randal Spear as a director
31 Mar 2010 AP01 Appointment of Mr Richard Spear as a director
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 113,503.4
24 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10