- Company Overview for COLMORE INTERMEDIATE LTD (09919378)
- Filing history for COLMORE INTERMEDIATE LTD (09919378)
- People for COLMORE INTERMEDIATE LTD (09919378)
- Charges for COLMORE INTERMEDIATE LTD (09919378)
- Registers for COLMORE INTERMEDIATE LTD (09919378)
- More for COLMORE INTERMEDIATE LTD (09919378)
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) |
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20 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Sep 2019 | TM01 | Termination of appointment of Harald Zeiter as a director on 16 September 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
07 Feb 2019 | AP01 | Appointment of Mr Harry William Terry Pepper as a director on 1 February 2019 | |
07 Feb 2019 | TM01 | Termination of appointment of Ben Cook as a director on 31 January 2019 | |
14 Sep 2018 | AP01 | Appointment of Mr Richard Lyons as a director on 1 September 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr Ben Cook as a director on 1 August 2018 | |
10 Aug 2018 | TM01 | Termination of appointment of Martin Gillis Hahn as a director on 31 July 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
10 Jul 2018 | TM01 | Termination of appointment of Thomas Kubr as a director on 13 June 2018 | |
26 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
13 Sep 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
30 May 2017 | AP01 | Appointment of Mr Martin Gillis Hahn as a director on 19 December 2016 | |
26 May 2017 | AP01 | Appointment of Mr Harald Zeiter as a director on 19 December 2016 | |
26 May 2017 | CH01 | Director's details changed for Thomas Kubr on 1 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
13 Dec 2016 | RESOLUTIONS |
Resolutions
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|
13 Dec 2016 | CONNOT | Change of name notice | |
07 Dec 2016 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 November 2016 | |
22 Nov 2016 | AP01 | Appointment of Thomas Kubr as a director on 19 October 2016 | |
31 Oct 2016 | AD01 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 2 Colmore Sq 38 Colmore Circus Queensway Birmingham B4 6BN on 31 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of David John Pudge as a director on 19 October 2016 | |
28 Oct 2016 | TM01 | Termination of appointment of Adrian Joseph Morris Levy as a director on 19 October 2016 |