COLAS UK PROJECTS LIMITED

Company number 12547167

Date	Type	Description	View / Download
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
05 Aug 2022	AP01	Appointment of Thibaut Servant as a director on 4 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Fabrice Marcel Monnaert as a director on 4 August 2022	(1 page)
04 Aug 2022	AP01	Appointment of David Ogden as a director on 4 August 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Mr Sean Francis Jeffery as a director on 4 August 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
28 Apr 2022	TM01	Termination of appointment of Carl James Fergusson as a director on 16 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Mark David Overton as a director on 31 January 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(19 pages)
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	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(5 pages)
07 Apr 2021	PSC05	Change of details for Colas Projects Sas as a person with significant control on 6 April 2020	(2 pages)
06 Apr 2021	PSC07	Cessation of Colas S.A as a person with significant control on 6 April 2020	(1 page)
06 Apr 2021	PSC02	Notification of Colas Projects Sas as a person with significant control on 6 April 2020	(2 pages)
06 Apr 2021	PSC05	Change of details for Colas Limited as a person with significant control on 6 April 2020	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 16 February 2021	(1 page)
16 Feb 2021	AP01	Appointment of Mr Mark David Overton as a director on 16 February 2021	(2 pages)
04 Feb 2021	AP03	Appointment of Mr Stefan Irinel Ciufu Hayward as a secretary on 1 November 2020	(2 pages)
04 Feb 2021	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 4,000,100	(3 pages)
08 Oct 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(3 pages)
06 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-06 GBP 100	(37 pages)