COLSEC LIMITED

Company number 01177162

Date	Type	Description	View / Download
03 Dec 2018	AD01	Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 3 December 2018	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
11 Jun 2018	AP03	Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018	(1 page)
11 Jun 2018	CH01	Director's details changed for Mr Ayman Shaibani on 11 June 2018	(2 pages)
04 May 2018	CH01	Director's details changed for Mr Timothy John Bristow on 23 April 2018	(2 pages)
19 Dec 2017	AUD	Auditor's resignation	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 May 2017	AD01	Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Ayman Shaibani as a director on 28 February 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT	(1 page)
07 Dec 2015	AP01	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000	(7 pages)
03 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 50,000	(7 pages)
08 Aug 2014	AD02	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT	(1 page)
08 Aug 2014	CH01	Director's details changed for Mr Omar Megerisi on 1 January 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)