COLEP UK LIMITED

02429449
UNIT 1 ENGINE HOUSE MARSHALLS YARD BEAUMONT STREET GAINSBOROUGH DN21 2NA

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Aug 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 officers Termination of appointment of director (Joanne Louise Jackson) 1 Buy now
30 Jul 2021 officers Termination of appointment of secretary (Joanne Louise Jackson) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Peter Robert Ingelse) 1 Buy now
16 Feb 2021 officers Appointment of director (Pierfranco Accardo) 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2020 accounts Annual Accounts 10 Buy now
27 Mar 2020 officers Termination of appointment of director (Grant Adrian Coupland) 1 Buy now
27 Mar 2020 officers Appointment of director (Joanne Louise Jackson) 2 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Grant Adrian Coupland) 2 Buy now
10 Aug 2018 accounts Annual Accounts 6 Buy now
06 Nov 2017 capital Notice of cancellation of shares 4 Buy now
06 Nov 2017 capital Return of purchase of own shares 3 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 resolution Resolution 4 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
06 Apr 2017 officers Termination of appointment of director (David Leigh Jones) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Peter Robert Ingelse) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Annual Accounts 7 Buy now
18 Jan 2016 capital Notice of cancellation of shares 4 Buy now
18 Jan 2016 capital Return of purchase of own shares 3 Buy now
17 Nov 2015 resolution Resolution 3 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
17 Oct 2014 accounts Annual Accounts 8 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Margaret Snowden) 1 Buy now
07 Oct 2014 officers Appointment of secretary (Mrs Joanne Louise Jackson) 2 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 miscellaneous Miscellaneous 1 Buy now
20 Sep 2012 accounts Annual Accounts 15 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Termination of appointment of director (Richard Wells) 1 Buy now
28 Oct 2011 accounts Annual Accounts 20 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
06 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2010 accounts Annual Accounts 22 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 officers Appointment of director (Mr Grant Coupland) 2 Buy now
02 Mar 2010 officers Appointment of director (Mr David Leigh Jones) 2 Buy now
25 Feb 2010 officers Appointment of secretary (Mrs Margaret Snowden) 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Philip Moston) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Jens-Peter Wulf) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (James Turner) 1 Buy now
06 Nov 2009 accounts Annual Accounts 24 Buy now
10 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
20 Jan 2009 officers Director appointed dr. Jens-peter wulf 2 Buy now
14 Jan 2009 officers Director appointed james stuart turner 2 Buy now
06 Jan 2009 officers Appointment terminated director fransisco guimaraes costa rodrigues 1 Buy now
06 Jan 2009 officers Appointment terminated director paul bertin 1 Buy now
03 Nov 2008 accounts Annual Accounts 21 Buy now
25 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
14 Feb 2008 officers New secretary appointed 1 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 21 Buy now
24 Sep 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 20 Buy now
19 Sep 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
08 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers New secretary appointed 1 Buy now
22 Dec 2005 officers New secretary appointed 1 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
01 Dec 2005 accounts Annual Accounts 19 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Oct 2005 annual-return Return made up to 07/09/05; full list of members 3 Buy now
30 Dec 2004 auditors Auditors Resignation Company 2 Buy now
26 Nov 2004 capital Certificate Capital Reduction Issued Capital 1 Buy now
26 Nov 2004 resolution Resolution 1 Buy now
25 Nov 2004 capital Reduction of iss capital and minute (oc) 3 Buy now
04 Oct 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
02 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2004 accounts Annual Accounts 22 Buy now
05 Jan 2004 accounts Annual Accounts 22 Buy now
25 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Sep 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: south humberside industrial est grimsby DN31 2TF 1 Buy now
28 Jan 2003 accounts Annual Accounts 23 Buy now
28 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
17 Sep 2002 annual-return Return made up to 07/09/02; full list of members 7 Buy now
27 Jun 2002 auditors Auditors Resignation Company 2 Buy now
03 Nov 2001 accounts Annual Accounts 21 Buy now
21 Sep 2001 officers New director appointed 2 Buy now
17 Sep 2001 annual-return Return made up to 07/09/01; full list of members 6 Buy now
28 Dec 2000 officers Director's particulars changed 1 Buy now
02 Nov 2000 accounts Annual Accounts 21 Buy now
13 Sep 2000 annual-return Return made up to 07/09/00; full list of members 6 Buy now
21 Sep 1999 accounts Annual Accounts 22 Buy now