COLCO COLEMAN BROTHERS FINANCE CO. LIMITED
Company number 05061965
- Company Overview for COLCO COLEMAN BROTHERS FINANCE CO. LIMITED (05061965)
- Filing history for COLCO COLEMAN BROTHERS FINANCE CO. LIMITED (05061965)
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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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18 Dec 2018 | TM01 | Termination of appointment of Arthur Joseph Grice as a director on 18 December 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 May 2015 | AP01 | Appointment of Mr Arthur Joseph Grice as a director on 15 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Christopher Collins as a director on 1 February 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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07 Apr 2014 | AP04 | Appointment of City Secretaries Limited as a secretary | |
07 Apr 2014 | AP02 | Appointment of City Directors Limited as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Christopher Collins as a director | |
04 Apr 2014 | AD01 | Registered office address changed from Gound Floor 6 Dyer's Buildings London EC1N 2JT on 4 April 2014 | |
04 Apr 2014 | TM01 | Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Margaret Janke as a director | |
04 Apr 2014 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary | |
03 Mar 2014 | AR01 | Annual return made up to 3 March 2014 with full list of shareholders | |
16 Dec 2013 | CH02 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 | |
09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Nov 2013 | AP01 | Appointment of Ms Margaret Louise Janke as a director | |
04 Nov 2013 | TM01 | Termination of appointment of Christina Van Den Berg as a director | |
24 Jun 2013 | CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 |