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UK COLES TRANSMISSION CO., LTD

Company number 13847945

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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)
04 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 25 December 2023	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 25 December 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 25 December 2023	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 24 January 2024	View PDF Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 8 February 2023	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM02	Termination of appointment of Farstar Cpa Ltd as a secretary on 8 February 2023	View PDF Termination of appointment of Farstar Cpa Ltd as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 16 January 2023	View PDF Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 8,800	View PDF Incorporation Statement of capital on 2022-01-13 GBP 8,800 - link opens in a new window - 29 pages (29 pages)

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