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COLFAX UK HOLDINGS LTD

Company number 07766350

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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)
01 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
31 Oct 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
11 Nov 2022 CH01 Director's details changed for Guy Rostron on 1 November 2022
08 Nov 2022 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
21 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
21 Feb 2022 TM01 Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Mr Kevin Johnson as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
18 Feb 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 02/11/2021
15 Nov 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 SH19 Statement of capital on 1 November 2021
  • GBP 714,404,282.50
01 Nov 2021 SH20 Statement by Directors
01 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 29/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
28 May 2021 SH20 Statement by Directors
28 May 2021 SH19 Statement of capital on 28 May 2021
  • GBP 1,428,808,565
28 May 2021 CAP-SS Solvency Statement dated 28/05/21
28 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/05/2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1,428,808,565
17 Dec 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates