Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CODECO CAPITAL INVESTMENTS (UK) LIMITED

Company number 05394593

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Mr Stephen Kelly as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 Mar 2010 CH02 Director's details changed for Elmbrooke Directors Limted on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 25 March 2010
30 Dec 2009 AR01 Annual return made up to 16 March 2009 with full list of shareholders
02 May 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 288a Director appointed elmbrooke directors limted
21 Jan 2009 288b Appointment terminated director marco marano
01 May 2008 AA Full accounts made up to 31 December 2006
29 Apr 2008 363a Return made up to 16/03/08; full list of members
05 Apr 2008 288b Appointment terminated director jason tabone
05 Apr 2008 288a Director appointed marco marano
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2020 under section 1088 of the Companies Act 2006
17 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
05 Apr 2007 363a Return made up to 16/03/07; full list of members
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Expiry date on 5TH year 19/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 123 £ nc 100000/860000 19/10/06
26 Sep 2006 88(2)R Ad 10/07/06--------- £ si 4984@1=4984 £ ic 66262/71246
26 Sep 2006 88(2)R Ad 07/09/06--------- £ si 3461@1=3461 £ ic 62801/66262