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COLFAX UK FINANCE LTD

Company number 07765511

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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)
03 Sep 2012	AP01	Appointment of William Walter Flexton as a director	View PDF Appointment of William Walter Flexton as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	RP04	Second filing of CH01 previously delivered to Companies House	View PDF Second filing of CH01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011 ANNOTATION A Second Filed CH01 was registered on 24/08/2012	View PDF Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011	View PDF Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AD01	Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012	View PDF Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Ian Halliday Brander as a director	View PDF Appointment of Ian Halliday Brander as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/03/2012 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	ANNOTATION	Rectified AP01 was removed from the register on 03/09/2012 as it was invalid
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 536,770,388.10 ANNOTATION A second filed SH01 was registered on 04/05/2012	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 536,770,388.10 ANNOTATION A second filed SH01 was registered on 04/05/2012 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 536,770,388	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 536,770,388 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
02 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	SH02	Sub-division of shares on 24 October 2011	View PDF Sub-division of shares on 24 October 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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