COLFAX UK FINANCE LTD

Company number 07765511

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Dominic Albert Daniel Morgan as a director on 30 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 536,770,388.2	(9 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 May 2015	AP01	Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015	(2 pages)
18 Dec 2014	SH20	Statement by Directors	(1 page)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 536,770,388.20	(4 pages)
18 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014	(3 pages)
16 Dec 2014	AP01	Appointment of Guy Rostron as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Eileen Annabelle Raperport as a director on 15 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 536,770,388.1	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Aug 2014	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Ian Halliday Brander as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of William (Bill) Flexon as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Eileen Annabelle Raperport as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Anne Lynne Puckett as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Guy Rostron as a director on 29 August 2014	(1 page)
15 Aug 2014	CH01	Director's details changed for Ian Halliday Brander on 15 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)

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