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COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED

Company number 05215705

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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)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 185,250,001	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 185,250,001 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Apr 2013	AP01	Appointment of Mr Steven William Facer as a director	View PDF Appointment of Mr Steven William Facer as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Jean Deneuville as a director	View PDF Termination of appointment of Jean Deneuville as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	CH01	Director's details changed for Mr Jean Claude Deneuville on 7 September 2011	View PDF Director's details changed for Mr Jean Claude Deneuville on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH03	Secretary's details changed for Mr Stephen John Batchelor on 7 September 2011	View PDF Secretary's details changed for Mr Stephen John Batchelor on 7 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	CH01	Director's details changed for Mr Martti Tapani Hedman on 7 September 2011	View PDF Director's details changed for Mr Martti Tapani Hedman on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Stephen John Batchelor on 7 September 2011	View PDF Director's details changed for Mr Stephen John Batchelor on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Jan 2011	TM01	Termination of appointment of William Motzer as a director	View PDF Termination of appointment of William Motzer as a director - link opens in a new window - 1 page (1 page)
22 Sep 2010	AR01	Annual return made up to 26 August 2010	View PDF Annual return made up to 26 August 2010 - link opens in a new window - 16 pages (16 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Jan 2009	288c	Director's change of particulars / jean deneuville / 30/01/2009	View PDF Director's change of particulars / jean deneuville / 30/01/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment terminated director stephen zenuh	View PDF Appointment terminated director stephen zenuh - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
13 May 2008	288c	Director's change of particulars / martti hedman / 09/05/2008	View PDF Director's change of particulars / martti hedman / 09/05/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director's change of particulars / maritti hedman / 17/04/2008	View PDF Director's change of particulars / maritti hedman / 17/04/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director's change of particulars / maritti hedman / 01/04/2008	View PDF Director's change of particulars / maritti hedman / 01/04/2008 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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