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COSELGI UK LIMITED

Company number 07423048

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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)
30 Jun 2015 CH01 Director's details changed for Mt Henrik Skak Bender on 29 June 2015
30 Jun 2015 AP01 Appointment of Mt Henrik Skak Bender as a director on 29 June 2015
29 Jun 2015 TM01 Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015
13 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 AP01 Appointment of Mr Jesper Funding Andersen as a director on 22 October 2014
13 Nov 2014 TM01 Termination of appointment of Mike Dittman as a director on 22 October 2014
22 Oct 2014 AA Accounts for a small company made up to 30 April 2014
08 Jan 2014 AA Accounts for a small company made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
31 Oct 2013 AP01 Appointment of Mr Jorgen Jensen as a director
31 Oct 2013 TM01 Termination of appointment of Anders Westermann as a director
04 Apr 2013 TM02 Termination of appointment of a secretary
04 Apr 2013 AP03 Appointment of Stuart Styles as a secretary
27 Mar 2013 TM02 Termination of appointment of David Gartlon as a secretary
26 Mar 2013 AP03 Appointment of Mr Stuart Styles as a secretary
26 Mar 2013 TM02 Termination of appointment of David Gartlon as a secretary
14 Jan 2013 AA Accounts for a small company made up to 30 April 2012
04 Dec 2012 AD01 Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom on 4 December 2012
01 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 30 April 2011
22 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
05 Aug 2011 CH03 Secretary's details changed for David James Gartlon on 5 August 2011
10 Dec 2010 AP03 Appointment of David James Gartlon as a secretary
22 Nov 2010 AP01 Appointment of Mike Dittman as a director