COL NEWCO LIMITED

Company number 07933806

Date	Type	Description	View / Download
07 Aug 2015	TM01	Termination of appointment of John Charles Latham as a director on 31 July 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr David Ian Johnston as a director on 30 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Thomas Greer Boucher as a director on 24 July 2015	(1 page)
27 Jul 2015	MR01	Registration of charge 079338060003, created on 23 July 2015	(95 pages)
09 Jul 2015	MR01	Registration of charge 079338060002, created on 2 July 2015
01 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Arkady Etingen as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Alan John Bowkett as a director on 1 June 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
31 Mar 2015	AD03	Register(s) moved to registered inspection location 2 Bunhill Row London EC1Y 8HQ	(1 page)
30 Mar 2015	AD02	Register inspection address has been changed to 2 Bunhill Row London EC1Y 8HQ	(1 page)
19 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders	(6 pages)
09 May 2014	TM01	Termination of appointment of David Ian Johnston as a director on 2 May 2014	(2 pages)
09 May 2014	AP01	Appointment of Alan John Bowkett as a director on 2 May 2014	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Richard Nigel Savage as a director on 21 February 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Sarah Lloyd Hutchinson as a director on 22 February 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(8 pages)
06 Nov 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
04 Oct 2013	AP01	Appointment of Mr John Charles Latham as a director on 30 September 2013	(2 pages)
10 May 2013	AP03	Appointment of Mr David Ross Hooper as a secretary on 1 March 2013	(2 pages)
10 May 2013	TM02	Termination of appointment of Sarah Katherine Frean Richards as a secretary on 1 March 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(7 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
20 Dec 2012	AP03	Appointment of Mrs Sarah Katherine Frean Richards as a secretary on 19 December 2012	(1 page)
20 Dec 2012	TM02	Termination of appointment of Alan Stuart Humphreys as a secretary on 19 December 2012	(1 page)

Previous

• 1
• 2
• 3

Next