COLCON LIMITED

Company number 00202709 · Monitor this company

Active

186 filings

Date	Filing
19 Aug 2026	Confirmation statement made on 2026-06-12 with no updates · 3 pages	View document
2 Oct 2025	Termination of appointment of Faical Lahmamsi as a director on 2025-09-30 · 1 page	View document
2 Oct 2025	Appointment of Mr Thierry Hubert Madelon as a director on 2025-09-30 · 2 pages	View document
12 Aug 2025	Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 2025-07-28 · 1 page	View document
12 Aug 2025	Appointment of Mr Aurelien Gresse as a director on 2025-07-28 · 2 pages	View document
5 Aug 2025	Appointment of Mr Faical Lahmamsi as a director on 2025-07-28 · 2 pages	View document
11 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
12 Jun 2025	Confirmation statement made on 2025-06-12 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-19 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Nov 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
11 Jul 2023	Confirmation statement made on 2023-06-19 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
1 Mar 2022	Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 · 2 pages	View document
7 Feb 2022	Termination of appointment of Mark David Overton as a director on 2022-01-31 · 1 page	View document
7 Feb 2022	Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 Nov 2021	Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-25 · 1 page	View document
9 Nov 2021	Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09 · 1 page	View document
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
10 Aug 2021	Confirmation statement made on 2021-06-19 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	View document
4 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
30 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE	View document
1 Oct 2018	DIRECTOR APPOINTED MR CARL JAMES FERGUSSON	View document
27 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
11 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017	View document
7 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
28 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED	View document
25 Jun 2016	31/12/15 TOTAL EXEMPTION FULL	View document
24 Jun 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
12 Aug 2015	31/12/14 TOTAL EXEMPTION FULL	View document
13 Jul 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
8 Aug 2014	31/12/13 TOTAL EXEMPTION FULL	View document
10 Jul 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
17 Jul 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
15 Apr 2013	31/12/12 TOTAL EXEMPTION FULL	View document
5 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE	View document
5 Jan 2013	DIRECTOR APPOINTED MARK DAVID OVERTON	View document
17 Jul 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012	View document
14 Jun 2012	31/12/11 TOTAL EXEMPTION FULL	View document
21 Dec 2011	DIRECTOR APPOINTED MR LEE RUSHBROOKE	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL	View document
13 Dec 2011	13/12/11 STATEMENT OF CAPITAL GBP 1	View document
12 Dec 2011	SOLVENCY STATEMENT DATED 02/12/11	View document
12 Dec 2011	STATEMENT BY DIRECTORS	View document
12 Dec 2011	REDUCE ISSUED CAPITAL 07/12/2011	View document
15 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
28 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010	View document
20 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010	View document
3 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DENIS DUPONT	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Jul 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER HINES	View document
13 Apr 2009	DIRECTOR APPOINTED FREDERIC ROUSSEL	View document
11 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jul 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
20 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jul 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
4 May 2005	NEW SECRETARY APPOINTED	View document
4 May 2005	SECRETARY RESIGNED	View document
19 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
24 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Jun 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS	View document
19 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
5 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Jul 1998	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Aug 1997	ALTER MEM AND ARTS 30/07/97	View document
16 Jul 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Jul 1996	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jul 1995	ALTER MEM AND ARTS 03/07/95	View document
26 Jul 1995	REGISTERED OFFICE CHANGED ON 26/07/95 FROM: WALLAGE LANE ROWFANT CRAWLEY WEST SUSSEX RH10 4NF	View document
26 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1995	REGISTERED OFFICE CHANGED ON 24/07/95	View document
24 Jul 1995	DIRECTOR RESIGNED	View document
24 Jul 1995	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 May 1995	NEW DIRECTOR APPOINTED	View document
30 Nov 1994	DIRECTOR RESIGNED	View document
30 Nov 1994	DIRECTOR RESIGNED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Aug 1994	RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS	View document
15 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1994	DIRECTOR RESIGNED	View document
28 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1993	RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	DIRECTOR RESIGNED	View document
21 Jun 1993	NEW DIRECTOR APPOINTED	View document
4 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Aug 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1992	RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS	View document
30 Jun 1992	COMPANY NAME CHANGED COLAS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/92	View document
18 Jun 1992	REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 673 GALVIN ROAD SLOUGH BERKS SL1 4DL	View document
11 May 1992	DIRECTOR RESIGNED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
31 Dec 1991	COMPANY NAME CHANGED COLAS ROADS LIMITED CERTIFICATE ISSUED ON 01/01/92	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Oct 1991	DIRECTOR RESIGNED	View document
9 Aug 1991	NC INC ALREADY ADJUSTED 16/07/91	View document
9 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/91	View document
4 Jul 1991	RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS	View document
16 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1991	ALTER MEM AND ARTS 25/02/91	View document
28 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1991	ADOPT MEM AND ARTS 25/02/91	View document
26 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jan 1991	NEW DIRECTOR APPOINTED	View document
6 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
20 Nov 1990	NEW DIRECTOR APPOINTED	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	NEW DIRECTOR APPOINTED	View document
28 Jun 1988	DIRECTOR RESIGNED	View document
15 Dec 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Feb 1987	NEW DIRECTOR APPOINTED	View document
31 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jan 1987	DIRECTOR RESIGNED	View document
7 Jan 1987	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
18 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document