COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

Company number 05215537

Date	Type	Description	View / Download
13 Dec 2012	TM01	Termination of appointment of Jean Deneuville as a director	(1 page)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 1,365	(4 pages)
10 Dec 2012	SH20	Statement by directors	(2 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
08 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
08 Sep 2011	CH01	Director's details changed for Mr Jean Claude Deneuville on 31 August 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Stephen John Batchelor on 31 August 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Martti Tapani Hedman on 31 August 2011	(2 pages)
08 Sep 2011	CH03	Secretary's details changed for Mr Stephen John Batchelor on 31 August 2011	(1 page)
20 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
27 Jan 2011	TM01	Termination of appointment of William Motzer as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 26 August 2010	(16 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
27 Aug 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
30 Jan 2009	288c	Director's change of particulars / jean deneuville / 30/01/2009	(1 page)
29 Jan 2009	288b	Appointment terminated director stephen zenuh	(1 page)
02 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
13 May 2008	288c	Director's change of particulars / martti hedman / 09/05/2008	(1 page)
17 Apr 2008	288c	Director's change of particulars / maritti hedman / 17/04/2008	(1 page)
17 Apr 2008	288c	Director's change of particulars / maritti hedman / 01/04/2008	(2 pages)