CODECO CAPITAL INVESTMENTS (UK) LIMITED
Company number 05394593
- Company Overview for CODECO CAPITAL INVESTMENTS (UK) LIMITED (05394593)
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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) |
|---|---|---|---|
| 20 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 16 March 2016 | |
| 20 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 16 March 2015 | |
| 06 Dec 2016 | CH01 | Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 | |
| 14 Oct 2016 | TM01 | Termination of appointment of Demetrios David as a director on 1 September 2016 | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Sep 2016 | AP01 | Appointment of Mr Arthur Joseph Grice as a director on 1 September 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 07 Aug 2012 | CH01 | Director's details changed for David Demetrios on 7 August 2012 | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 28 Feb 2012 | AP01 | Appointment of David Demetrios as a director | |
| 28 Feb 2012 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 28 February 2012 | |
| 28 Feb 2012 | TM01 | Termination of appointment of Jacqueline Scott as a director | |
| 01 Dec 2011 | TM01 | Termination of appointment of Stephen Kelly as a director | |
| 01 Dec 2011 | AP01 | Appointment of Jacqueline Marsha Scott as a director | |
| 01 Dec 2011 | TM02 | Termination of appointment of Ashdown Secretaries Limited as a secretary | |
| 01 Dec 2011 | TM01 | Termination of appointment of Elmbrooke Directors Limted as a director | |
| 01 Dec 2011 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 1 December 2011 | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |