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CODAN A/S

Company number FC011805

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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)
26 Apr 2012 OSTN01-CHNG Transitional return for BR012234 - Changes made to the UK establishment, Address Change Mr Thomas John O'hara, Oakenshaw, 10 Woodwards Close, Burgess Hill, West Sussex, RH15 0DS, Denmark
26 Apr 2012 OSTN01-CHNG Transitional return for BR012234 - Changes made to the UK establishment, Business Change Null
26 Apr 2012 OSTN01-CHNG Transitional return for FC011805 - Changes made to the UK establishment, Change of Address Mr Thomas John O'hara, Oakenshaw, 10 Woodwards Close, Burgess Hill, West Sussex, RH15 0DS, Denmark
26 Apr 2012 OSTN01-PAR Transitional return for BR012234 - person authorised to represent, Vibeke Krag Gcc-Company Secretarial 9th Floor Plantation Place London Englandec3M 3Bd
26 Apr 2012 OSTN01-PAR Transitional return for BR012234 - person authorised to accept service, Kathryn Anna Baily Gcc-Company Secretarial 9th Floor Plantation Place London Englandec3M 3Bd
26 Apr 2012 OSTN01 Transitional return by a UK establishment of an overseas company
26 Apr 2012 AA Full accounts made up to 31 December 2010
26 Apr 2012 AA Full accounts made up to 31 December 2009
26 Apr 2012 AA Full accounts made up to 31 December 2008
26 Apr 2012 AA Full accounts made up to 31 December 2007
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2006
04 Apr 2012 OSDS01 Closure of UK establishment(s) BR012234 and overseas company FC011805 on 31 March 2012
03 Apr 2012 OSCH03 Director's details changed for Anthony Piers Latham on 20 March 2012
03 Apr 2012 OSCH03 Director's details changed for Mr Simon Philip Guy Lee on 20 March 2012
03 Apr 2012 OSAP01 Appointment of a director
03 Apr 2012 OSAP01 Appointment of a director
03 Apr 2012 OSAP01 Appointment of a director
03 Apr 2012 OSAP01 Appointment of a director
03 Apr 2012 OSAP01 Appointment of a director
03 Apr 2012 OSTM01 Termination of appointment of Oluf Poulsen as a director
03 Apr 2012 OSTM01 Termination of appointment of Harald Muus as a director
03 Apr 2012 OSTM01 Termination of appointment of Haldor Topsoe as a director
03 Apr 2012 OSTM01 Termination of appointment of Roy Smith as a director
03 Apr 2012 OSTM01 Termination of appointment of Clare Salmon as a director
03 Apr 2012 OSTM01 Termination of appointment of Bjorn Wolrath as a director