CORRIE MACCOLL LIMITED

00493373
50 ST. MARY AXE 7TH FLOOR LONDON EC3A 8FR

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 21 Buy now
19 Aug 2024 officers Termination of appointment of director (Lee Craig Chestnutt) 1 Buy now
22 May 2024 officers Appointment of director (Mr Weiliang Sun) 2 Buy now
22 May 2024 officers Termination of appointment of director (Xuetao Li) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2024 officers Change of particulars for director (Teck Kow (Wang Degao) Wong) 2 Buy now
18 Feb 2024 officers Change of particulars for director (Lee Craig Chestnutt) 2 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 officers Change of particulars for director (Jui Hau Loh) 2 Buy now
28 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
18 Jul 2023 accounts Annual Accounts 21 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 officers Second Filing Of Change Of Director Details With Name 6 Buy now
30 Nov 2022 officers Change of particulars for director (Jui Hau Loh) 3 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
01 Apr 2022 officers Appointment of director (Lee Craig Chestnutt) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Alec William Hayley) 1 Buy now
31 Mar 2022 officers Appointment of director (Teck Kow (Wang Degao) Wong) 2 Buy now
01 Mar 2022 officers Change of particulars for director (Andrew Trevatt) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Andrew Trevatt) 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Change of particulars for director (Andrew Trevatt) 2 Buy now
16 Feb 2022 officers Change of particulars for director (Jui Hau Loh) 2 Buy now
22 Jul 2021 officers Change of particulars for director (Jui Hau Loh) 2 Buy now
18 May 2021 accounts Annual Accounts 21 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Change of particulars for director (Xuetao Li) 2 Buy now
26 Oct 2020 officers Change of particulars for director (Li Xuetao) 2 Buy now
26 Oct 2020 officers Change of particulars for director (Loh Jui Hau) 2 Buy now
10 Jul 2020 officers Appointment of director (Li Xuetao) 2 Buy now
10 Jul 2020 officers Appointment of director (Andrew Trevatt) 2 Buy now
10 Jul 2020 officers Appointment of director (Loh Jui Hau) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Gunther Robert Meyer) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Pascal Guy Chung-Wei Demierre) 1 Buy now
06 Apr 2020 accounts Annual Accounts 18 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Change of particulars for director (Pascal Guy Chung-Wei Demierre) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Gunther Robert Meyer) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Alec William Hayley) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Pascal Guy Chung-Wei Demierre) 2 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
21 May 2019 accounts Annual Accounts 9 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Alec William Hayley) 2 Buy now
21 May 2018 resolution Resolution 28 Buy now
09 May 2018 resolution Resolution 3 Buy now
16 Apr 2018 accounts Annual Accounts 3 Buy now
28 Feb 2018 officers Termination of appointment of director (Giovanni Battista Quaglia) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Brian Jarvis) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Ricardo Woon Fai Cheung) 1 Buy now
28 Feb 2018 officers Appointment of director (Pascal Guy Chung-Wei Demierre) 2 Buy now
28 Feb 2018 officers Appointment of director (Gunther Robert Meyer) 2 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 09/02/2017 5 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Brian Jarvis) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Soo Hin Felix Yeo) 1 Buy now
18 Dec 2017 officers Termination of appointment of secretary (Sakhil Kara) 1 Buy now
18 Dec 2017 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
30 Nov 2017 accounts Amended Accounts 1 Buy now
13 Oct 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 officers Appointment of director (Mr Giovanni Battista Quaglia) 2 Buy now
23 May 2017 officers Termination of appointment of director (Trevor David Harris) 1 Buy now
22 Feb 2017 return 09/02/17 Statement of Capital gbp 50000 7 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
09 Dec 2015 officers Appointment of director (Mr Ricardo Woon Fai Cheung) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Soon Teck Low) 1 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 2 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Soo Hin Felix Yeo) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Soon Teck Low) 2 Buy now
09 Sep 2013 accounts Annual Accounts 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Cornelis Kempenaar) 1 Buy now
16 Jul 2013 officers Appointment of director (Mr Soon Teck Low) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr Soo Hin Felix Yeo) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr Brian Jarvis) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Andrew Hurley) 1 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 accounts Annual Accounts 2 Buy now
07 Nov 2012 officers Appointment of director (Mr Trevor David Harris) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Christian Tollkuehn) 1 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 accounts Annual Accounts 2 Buy now