- Company Overview for COLT KJC LIMITED (08613200)
- Filing history for COLT KJC LIMITED (08613200)
- People for COLT KJC LIMITED (08613200)
- More for COLT KJC LIMITED (08613200)
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) |
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19 Jun 2017 | AP01 | Appointment of Mr Richard Martin Tilbrook as a director on 19 June 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
14 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Nov 2016 | AD01 | Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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15 Feb 2016 | CH03 | Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 | |
27 Jan 2016 | AP03 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 | |
27 Jan 2016 | TM02 | Termination of appointment of Victoria Benis as a secretary on 26 January 2016 | |
15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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09 Sep 2014 | AP01 | Appointment of Mr Detlef Spang as a director on 4 April 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Adriaan Oosthoek as a director on 4 April 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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03 Oct 2013 | AP01 | Appointment of Mr. Adriaan Oosthoek as a director | |
02 Oct 2013 | AP03 | Appointment of Ms. Victoria Benis as a secretary | |
02 Oct 2013 | TM02 | Termination of appointment of Clare Gaughan as a secretary | |
02 Oct 2013 | TM02 | Termination of appointment of Clare Gaughan as a secretary | |
04 Sep 2013 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
17 Jul 2013 | NEWINC | Incorporation |