Advanced company searchLink opens in new window

ANDREW COLIN INVESTMENTS LIMITED

Company number 08493690

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
28 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
27 Nov 2015 AP01 Appointment of Mr Matthew Virgo as a director on 2 November 2015
04 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 July 2015
19 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
01 Apr 2015 AA Full accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
27 Jun 2013 TM01 Termination of appointment of Christopher Mackie as a director
27 Jun 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
27 Jun 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
27 Jun 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
27 Jun 2013 AP01 Appointment of Mr Andrew Jeremy Colin as a director
24 Jun 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 June 2013
10 Jun 2013 CERTNM Company name changed newincco 1237 LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
10 Jun 2013 CONNOT Change of name notice
17 Apr 2013 NEWINC Incorporation