COLT TECHNOLOGY SERVICES EUROPE LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Termination of appointment of Gary Stephen Carr as a director on 2024-02-01 |
08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
01/08/231 August 2023 | Appointment of Mr Charles William Foster-Kemp as a director on 2023-08-01 |
01/08/231 August 2023 | Termination of appointment of Richard Martin Tilbrook as a director on 2023-08-01 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with updates |
21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-28 |
20/12/2220 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-28 |
19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
31/01/2031 January 2020 | DIRECTORS AUTHORISED TO EXERCISE ANY POWER OF THE COMPANY UNDER S5500 OF THE COMPANIES ACT 2006 18/12/2019 |
02/08/192 August 2019 | SECRETARY APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
01/08/191 August 2019 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1722 June 2017 | DIRECTOR APPOINTED MR ALESSANDRO GALTIERI |
22/06/1722 June 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN TILBROOK |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
06/06/176 June 2017 | SECOND FILED SH01 - 28/10/16 STATEMENT OF CAPITAL GBP 362360189 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
24/01/1724 January 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 428050762 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN |
22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN |
21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 |
27/01/1627 January 2016 | SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN |
27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/12/157 December 2015 | DIRECTOR APPOINTED MR GARY CARR |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANUEL |
03/08/153 August 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 357909439 |
10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/04/159 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID MANUEL |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/10/132 October 2013 | SECRETARY APPOINTED MS. VICTORIA BENIS |
02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
10/05/1310 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
29/05/1229 May 2012 | Annual return made up to 26 March 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 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 |
20/06/1120 June 2011 | COMPANY NAME CHANGED COLT TELECOM EUROPE LIMITED CERTIFICATE ISSUED ON 20/06/11 |
11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
03/03/113 March 2011 | DIRECTOR APPOINTED MR ANDREW POWELL |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG |
05/01/115 January 2011 | DIRECTOR APPOINTED MR MATTHEW HEWITT |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/07/1014 July 2010 | 26/03/10 NO CHANGES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/07/097 July 2009 | ADOPT ARTICLES 29/06/2009 |
07/07/097 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/06/0929 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | GBP NC 126715697/350000000 27/11/08 |
10/10/0810 October 2008 | SECRETARY APPOINTED ESMEE CHENGAPEN |
10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE |
10/10/0810 October 2008 | SECRETARY RESIGNED SARAH HORNBUCKLE |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE |
04/04/084 April 2008 | DIRECTOR RESIGNED PHILIP SMEE |
03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAKH JEMMETT |
02/04/082 April 2008 | DIRECTOR RESIGNED LAKH JEMMETT |
20/03/0820 March 2008 | DIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON |
20/03/0820 March 2008 | DIRECTOR APPOINTED LYNNE MARIE PATMORE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
17/04/0717 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | S366A DISP HOLDING AGM 14/10/05 |
15/11/0515 November 2005 | S366A DISP HOLDING AGM 14/10/05 S252 DISP LAYING ACC 14/10/05 S386 DISP APP AUDS 14/10/05 |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
21/07/0521 July 2005 | SECRETARY RESIGNED |
19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
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 |
15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
16/11/0116 November 2001 | £ NC 122690069/126715697 29 |
21/06/0121 June 2001 | RETURN MADE UP TO 28/06/01; 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 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | SHARES AGREEMENT OTC |
08/03/008 March 2000 | £ NC 2590069/122690069 11/02/00 |
08/03/008 March 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
08/03/008 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: BISHOPSGATE COURT 4 NORTON FOLGATE LONDON E1 6DQ |
07/07/997 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
26/07/9826 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
22/09/9722 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/07/9711 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9610 December 1996 | ALTER MEM AND ARTS 29/11/96 |
26/11/9626 November 1996 | £ NC 2565750/2590069 07/11/96 |
26/11/9626 November 1996 | NC INC ALREADY ADJUSTED 07/11/96 |
26/11/9626 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/96 |
26/11/9626 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/96 |
07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
27/10/9627 October 1996 | SECRETARY RESIGNED |
19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
09/10/969 October 1996 | £ NC 1000/2565750 23/09/96 |
09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/969 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/10/969 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
09/10/969 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
09/10/969 October 1996 | ALTER MEM AND ARTS 23/09/96 |
27/09/9627 September 1996 | COMPANY NAME CHANGED BROOMCO (1120) LIMITED CERTIFICATE ISSUED ON 27/09/96 |
28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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