BRITISH COLLOIDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 01/05/251 May 2025 | Appointment of Mr Ross Iain Campbell as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Neil Harris as a director on 2025-04-25 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of John Arthur Mccoy as a director on 2023-10-15 |
| 25/10/2325 October 2023 | Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MICHAEL JAMES SMITH |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND DE LAVENNE DE LA MONTOISE |
| 10/03/1510 March 2015 | SECRETARY APPOINTED KEVAN GOGAY |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEE |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED BERTRAND DE LAVENNE DE LA MONTOISE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIA KOZMINA |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ALTER ARTICLES 28/12/2012 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIDAUER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED NATALIA SERGEYEVNA KOZMINA |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS HANSTEDE |
| 05/07/105 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED THOMAS CRAIG FREYMAN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED FRANK WEITEKAMPER |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED THOMAS JOSEPH DEE |
| 26/02/1026 February 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HA |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY MELVIN DAWES |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DR THOMAS JURGEN WEIDAUER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HB |
| 21/07/0721 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: SOLVAY HOUSE GROVELANDS BUSINESS CENTRE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: HAMILTON HOUSE GATERS HILL WEST END SOUTHAMPTON SO18 3JD |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/01/01 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: DUPHAR HOUSE GATERS HILL WEST END SOUTHAMPTON HAMPSHIRE SO18 3JD |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ADOPT MEM AND ARTS 11/05/94 |
| 25/05/9425 May 1994 | S386 DISP APP AUDS 11/05/94 |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/08/867 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/12/1817 December 1918 | CERTIFICATE OF INCORPORATION |
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