COLT TECHNOLOGY SERVICES EUROPE LIMITED

Company number 03218510

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Alessandro Galtieri as a director on 22 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Richard Martin Tilbrook as a director on 22 June 2017	(2 pages)
06 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2016 GBP 362,360,189	(11 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 428,050,762 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017.	(5 pages)
22 Nov 2016	AD01	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016	(1 page)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 423,600,012	(4 pages)
15 Feb 2016	CH03	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Victoria Benis as a secretary on 26 January 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Gary Carr as a director on 1 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of David Colin Manuel as a director on 30 November 2015	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 357,909,439	(4 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 343,529,439	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 343,529,439	(4 pages)
29 Jan 2014	AP01	Appointment of Mr David Manuel as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Andrew Powell as a director	(1 page)
02 Oct 2013	AP03	Appointment of Ms. Victoria Benis as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Clare Gaughan as a secretary	(1 page)