COLLECT SERVICES HOLDINGS LIMITED

Company number 05875318

Date	Type	Description	View / Download
14 Dec 2017	AD01	Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to 46a High Street Egham Surrey TW20 9EW on 14 December 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Kevin James Sawyer as a director on 18 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
10 May 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(9 pages)
26 Jul 2016	AD01	Registered office address changed from C/O Reeves Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 26 July 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
11 May 2016	AA	Total exemption full accounts made up to 29 February 2016	(9 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Feb 2016	AP01	Appointment of Mr Kevin James Sawyer as a director on 22 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Peter Rayner as a director on 22 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Warren Ferrar as a director on 22 February 2016	(2 pages)
23 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 123	(6 pages)
17 May 2015	AA	Total exemption full accounts made up to 28 February 2015	(10 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 123	(6 pages)
14 Jul 2014	CH03	Secretary's details changed for Mr Andrew Frank Ferrar on 14 July 2013	(1 page)
14 Jul 2014	CH01	Director's details changed for Mr David Rayner on 14 July 2013	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr Andrew Frank Ferrar on 14 July 2013	(2 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 16 May 2014 GBP 123	(4 pages)
09 Jun 2014	SH03	Purchase of own shares.	(3 pages)
30 Apr 2014	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
07 Jan 2014	SH03	Purchase of own shares.	(3 pages)
03 Jan 2014	SH06	Cancellation of shares. Statement of capital on 3 January 2014 GBP 375,100	(4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(10 pages)
02 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(7 pages)