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COLCO COLEMAN BROTHERS FINANCE CO. LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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