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COLT TECHNOLOGY SERVICES EUROPE LIMITED

Company number 03218510

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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)
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 366,675,931
16 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Charles William Foster-Kemp as a director on 1 August 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 366,665,931
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 366,665,931
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 362,360,189
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022 and again on 21/01/2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
20 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 27/11/2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to exercise any power of the company under S5500 of the companies act 2006 18/12/2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
01 Aug 2019 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
14 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates