COLFAX UK HOLDINGS LTD

Company number 07766350

Date	Type	Description	View / Download
27 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Sep 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Sarah Elizabeth Mcintyre as a director on 21 June 2019	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Feb 2018	AP01	Appointment of Sarah Elizabeth Mcintyre as a director on 19 October 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 5 April 2017	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Oct 2016	AP01	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016	(2 pages)
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 Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Ian Halliday Brander as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of William (Bill) Flexon as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett 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 1,076,754,961	(12 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)