COLT INVESTMENTS

Company number 02647060

Date	Type	Description	View / Download
15 Sep 2017	TM02	Termination of appointment of Joanne Humphrey as a secretary on 12 September 2017	(1 page)
15 Sep 2017	AP03	Appointment of Mr James Anderson Liddiard as a secretary on 12 September 2017	(2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
30 May 2017	AD01	Registered office address changed from New Lane Havant Hants. PO9 2LY to Unit 12 the Briars the Briars, Waterberry Drive Waterlooville PO7 7YH on 30 May 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,245,361	(12 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,245,361	(12 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2,245,361	(12 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
19 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2012	(31 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012	(13 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
02 May 2012	AP03	Appointment of Mrs Joanne Humphrey as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of Michael Ward Penny as a secretary	(1 page)
10 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(12 pages)
10 Oct 2011	CH01	Director's details changed for Jane Anne Corbishero on 11 May 2011	(2 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
20 May 2011	AP01	Appointment of Paul Jerome Ohea as a director	(3 pages)
20 May 2011	AP01	Appointment of Clare Mary Gilchrist as a director	(3 pages)
20 May 2011	AP01	Appointment of Juliette Mary Leach as a director	(3 pages)
18 May 2011	AP01	Appointment of Peter O'hea as a director	(3 pages)
18 May 2011	AP01	Appointment of Jane Anne Corbishero as a director	(3 pages)