Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
AP01 |
Appointment of Thibaut Servant as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Fabrice Marcel Monnaert as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of David Ogden as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Sean Francis Jeffery as a director on 4 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Carl James Fergusson as a director on 16 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Mark David Overton as a director on 31 January 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
AD01 |
Registered office address changed from , C/O Colas Limited Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 16 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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07 Apr 2021 |
PSC05 |
Change of details for Colas Projects Sas as a person with significant control on 6 April 2020
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06 Apr 2021 |
PSC07 |
Cessation of Colas S.A as a person with significant control on 6 April 2020
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06 Apr 2021 |
PSC02 |
Notification of Colas Projects Sas as a person with significant control on 6 April 2020
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06 Apr 2021 |
PSC05 |
Change of details for Colas Limited as a person with significant control on 6 April 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Mark David Overton as a director on 16 February 2021
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04 Feb 2021 |
AP03 |
Appointment of Mr Stefan Irinel Ciufu Hayward as a secretary on 1 November 2020
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04 Feb 2021 |
TM02 |
Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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