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COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED

Company number 05215647

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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)
10 Dec 2012 SH20 Statement by directors
10 Dec 2012 CAP-SS Solvency statement dated 10/12/12
10 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 499,932,953
30 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 TM01 Termination of appointment of William Motzer as a director
16 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Jean Claude Deneuville on 26 August 2010
16 Sep 2010 CH01 Director's details changed for Mr William Raymond Motzer on 26 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Martti Tapani Hedman on 26 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Stephen John Batchelor on 26 August 2010
15 Sep 2010 CH03 Secretary's details changed for Mr Stephen John Batchelor on 26 August 2010
21 May 2010 AA Full accounts made up to 31 December 2009
27 Aug 2009 363a Return made up to 26/08/09; full list of members
20 Apr 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 288c Director's change of particulars / jean deneuville / 30/01/2009
29 Jan 2009 288b Appointment terminated director stephen zenuh
02 Sep 2008 363a Return made up to 26/08/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288c Director's change of particulars / martti hedman / 09/05/2008
17 Apr 2008 288c Director's change of particulars / maritti hedman / 17/04/2008
17 Apr 2008 288c Director's change of particulars / maritti hedman / 01/04/2008