COLT NETHERLANDS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 13/02/2413 February 2024 | Termination of appointment of Gary Stephen Carr as a director on 2024-02-01 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Statement of capital on 2023-09-18 |
| 23/08/2323 August 2023 | Statement of capital on 2023-08-23 |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Resolutions |
| 26/05/2326 May 2023 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 2023-05-26 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 260420 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 02/08/192 August 2019 | SECRETARY APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR GARY STEPHEN CARR |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MS ESMEE ALICEN DEVI CHENGAPEN |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
| 02/10/132 October 2013 | SECRETARY APPOINTED MS. VICTORIA BENIS |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MRS CLARE GAUGHAN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 |
| 20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR MATTHEW HEWITT |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS |
| 12/05/1012 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 17/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JARVIS / 17/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER JAMES HARRISON / 17/04/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 10/11/0910 November 2009 | Annual return made up to 17 April 2009 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MS ESMEE ALICEN DEVI CHENGAPEN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE |
| 10/10/0810 October 2008 | SECRETARY APPOINTED ESMEE CHENGAPEN |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAZIN SHARIF |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED LYNNE MARIE PATMORE |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | S366A DISP HOLDING AGM 14/11/05 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 15/06/0415 June 2004 | £ NC 100000/5000000 12/0 |
| 26/05/0426 May 2004 | MEMORANDUM OF ASSOCIATION |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | £ NC 15000/100000 19/03 |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 26/05/9826 May 1998 | £ NC 100/15000 19/05/98 |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2351) LIMITED CERTIFICATE ISSUED ON 21/05/98 |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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