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COLLAGEN SOLUTIONS (UK) LIMITED

Company number 08419577

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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)
30 Mar 2020 TM01 Termination of appointment of Gillian Nancy Black as a director on 30 March 2020
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Thomas Patrick Hyland as a director on 8 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Mrs Hilary Gray Spence as a director on 18 November 2019
07 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 TM01 Termination of appointment of Stewart White as a director on 30 June 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
14 Feb 2017 MR01 Registration of charge 084195770001, created on 14 February 2017
14 Oct 2016 AP01 Appointment of Mr Jamal David Rushdy as a director on 1 October 2016
29 Sep 2016 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 16,480
17 Sep 2015 AP01 Appointment of Mr Thomas Patrick Hyland as a director on 4 September 2015
15 Sep 2015 AA Full accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 16,480
18 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AD01 Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 2 July 2014
04 Jun 2014 TM01 Termination of appointment of David Evans as a director
10 Apr 2014 AD01 Registered office address changed from Delphian House New Bailey Street Manchester M3 5FS on 10 April 2014
26 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 16,480
11 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
06 Mar 2014 AP01 Appointment of Gillian Nancy Black as a director