CORRIE MACCOLL LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Termination of appointment of Jui Hau Loh as a director on 2025-07-10 View Document
15/07/2515 July 2025 New	Appointment of Chan Kah Wai as a director on 2025-07-10 View Document
19/02/2519 February 2025	Termination of appointment of Andrew Trevatt as a director on 2025-02-18 View Document
19/02/2519 February 2025	Confirmation statement made on 2025-02-11 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/08/2429 August 2024	Accounts for a small company made up to 2023-12-31 View Document
19/08/2419 August 2024	Termination of appointment of Lee Craig Chestnutt as a director on 2024-08-12 View Document
22/05/2422 May 2024	Termination of appointment of Xuetao Li as a director on 2024-05-21 View Document
22/05/2422 May 2024	Appointment of Mr Weiliang Sun as a director on 2024-05-21 View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-11 with no updates View Document
18/02/2418 February 2024	Director's details changed for Lee Craig Chestnutt on 2024-02-11 View Document
18/02/2418 February 2024	Director's details changed for Teck Kow (Wang Degao) Wong on 2024-02-11 View Document
15/01/2415 January 2024	Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2024-01-15 View Document
08/09/238 September 2023	Director's details changed for Jui Hau Loh on 2023-09-07 View Document
28/07/2328 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
18/07/2318 July 2023	Accounts for a small company made up to 2022-12-31 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-02-11 with no updates View Document
06/12/226 December 2022	Second filing to change the details of Jui Hau Loh as a director View Document
30/11/2230 November 2022	Director's details changed for Jui Hau Loh on 2022-11-28 View Document
30/09/2230 September 2022	Accounts for a small company made up to 2021-12-31 View Document
01/04/221 April 2022	Appointment of Lee Craig Chestnutt as a director on 2022-03-25 View Document
31/03/2231 March 2022	Termination of appointment of Alec William Hayley as a director on 2022-03-25 View Document
01/03/221 March 2022	Director's details changed for Andrew Trevatt on 2022-03-01 View Document
17/02/2217 February 2022	Director's details changed for Andrew Trevatt on 2022-02-11 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-11 with no updates View Document
16/02/2216 February 2022	Director's details changed for Jui Hau Loh on 2022-02-11 View Document
16/02/2216 February 2022	Director's details changed for Andrew Trevatt on 2022-02-11 View Document
22/07/2122 July 2021	Director's details changed for Jui Hau Loh on 2021-07-07 View Document
06/04/206 April 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
24/02/2024 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 05/02/2020 View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View Document
11/12/1911 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM HAYLEY / 10/12/2019 View Document
11/12/1911 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER ROBERT MEYER / 10/12/2019 View Document
11/12/1911 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 10/12/2019 View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
21/05/1921 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
10/05/1910 May 2019	NOTIFICATION OF PSC STATEMENT ON 23/02/2018 View Document
26/04/1926 April 2019	CESSATION OF HALCYON AGRI CORPORATION LIMITED AS A PSC View Document
24/04/1924 April 2019	REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SUITE 5.04-06 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM View Document
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View Document
02/10/182 October 2018	REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BISHOPSGATE HOUSE 5-7 FOLGATE STREET LONDON E1 6BX View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY View Document
21/05/1821 May 2018	ADOPT ARTICLES 10/05/2018 View Document
09/05/189 May 2018	COMPANY NAME CHANGED CORRIE MACCOLL TRADING LIMITED CERTIFICATE ISSUED ON 09/05/18 View Document
16/04/1816 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS View Document
28/02/1828 February 2018	DIRECTOR APPOINTED PASCAL GUY CHUNG-WEI DEMIERRE View Document
28/02/1828 February 2018	DIRECTOR APPOINTED GUNTHER ROBERT MEYER View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUAGLIA View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR RICARDO CHEUNG View Document
26/02/1826 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON AGRI CORPORATION LIMITED View Document
26/02/1826 February 2018	CESSATION OF DOUGLAS RICHARD JOHN KING AS A PSC View Document
26/02/1826 February 2018	CHANGE OF PARTICULARS FOR A PSC View Document
26/02/1826 February 2018	CESSATION OF MICHAEL JOSEPH COLEMAN AS A PSC View Document
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View Document
20/02/1820 February 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 View Document
10/01/1810 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 08/01/2018 View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR SOO YEO View Document
18/12/1718 December 2017	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, SECRETARY SAKHIL KARA View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/11/1730 November 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
13/10/1713 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MR GIOVANNI BATTISTA QUAGLIA View Document
23/05/1723 May 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRIS View Document
22/02/1722 February 2017	09/02/17 STATEMENT OF CAPITAL GBP 50000 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/03/169 March 2016	Annual return made up to 9 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/12/159 December 2015	DIRECTOR APPOINTED MR RICARDO WOON FAI CHEUNG View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR SOON LOW View Document
24/09/1524 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/03/156 March 2015	Annual return made up to 9 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/09/1418 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/03/147 March 2014	Annual return made up to 9 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SOO HIN FELIX YEO / 25/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LOW / 25/11/2013 View Document
09/09/139 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/09/139 September 2013	APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR View Document

16/07/1316 July 2013	DIRECTOR APPOINTED MR SOON TECK LOW View Document
10/04/1310 April 2013	DIRECTOR APPOINTED MR SOO HIN FELIX YEO View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY View Document
10/04/1310 April 2013	DIRECTOR APPOINTED MR BRIAN JARVIS View Document
08/03/138 March 2013	Annual return made up to 9 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/11/127 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/11/127 November 2012	DIRECTOR APPOINTED MR TREVOR DAVID HARRIS View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLLKUEHN View Document
10/02/1210 February 2012	Annual return made up to 9 February 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
05/12/115 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
16/09/1116 September 2011	DIRECTOR APPOINTED MR CHRISTIAN TOLLKUEHN View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JACK VAN DE WINKEL View Document
16/09/1116 September 2011	SECRETARY APPOINTED MR SAKHIL KARA View Document
16/09/1116 September 2011	DIRECTOR APPOINTED MR CORNELIS JOHANNES KEMPENAAR View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, SECRETARY BARRY RYLANDS View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY View Document
14/09/1114 September 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
09/02/119 February 2011	Annual return made up to 9 February 2011 with full list of shareholders View Document
20/01/1120 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
05/01/105 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
05/01/105 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
05/01/105 January 2010	SAIL ADDRESS CREATED View Document
30/12/0930 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
13/01/0913 January 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
30/05/0830 May 2008	RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS View Document
30/01/0830 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
11/04/0711 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
10/02/0710 February 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
26/01/0626 January 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
01/03/051 March 2005	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View Document
15/02/0515 February 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View Document
07/02/057 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
07/02/057 February 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
23/03/0423 March 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	DIRECTOR RESIGNED View Document
18/11/0318 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
11/03/0311 March 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
28/06/0228 June 2002	REGISTERED OFFICE CHANGED ON 28/06/02 FROM: NEW LOOM HOUSE, 101, BACKCHURCH LANE LONDON E1 1LU View Document
29/01/0229 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0229 January 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
17/01/0117 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document
17/01/0117 January 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
19/01/0019 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	NEW SECRETARY APPOINTED View Document
26/11/9926 November 1999	SECRETARY RESIGNED View Document
09/02/999 February 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View Document
09/02/999 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
14/01/9814 January 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View Document
14/01/9814 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
27/01/9727 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
27/01/9727 January 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View Document
21/05/9621 May 1996	NEW DIRECTOR APPOINTED View Document
21/05/9621 May 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
19/01/9619 January 1996	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View Document
22/12/9422 December 1994	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View Document
22/12/9422 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
06/01/946 January 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View Document
06/01/946 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
08/01/938 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
08/01/938 January 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View Document
31/03/9231 March 1992	REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 1 MARBLE QUAY ST. KATHARINE-BY-THE TOWER LONDON E1 9UL View Document
04/02/924 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View Document
08/01/928 January 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View Document
20/03/9120 March 1991	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View Document
13/03/9113 March 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View Document
31/07/9031 July 1990	DIRECTOR RESIGNED View Document
18/07/9018 July 1990	NEW DIRECTOR APPOINTED View Document
05/07/905 July 1990	ALTER MEM AND ARTS 25/06/90 View Document
24/01/9024 January 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
24/01/9024 January 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View Document
21/03/8921 March 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 View Document
22/02/8922 February 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
09/12/879 December 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 View Document
10/11/8710 November 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View Document
20/07/8720 July 1987	REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 37 MINCING LANE LONDON EC3 View Document
27/10/8627 October 1986	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 View Document
01/10/861 October 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 View Document
01/10/861 October 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 View Document
01/10/861 October 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View Document
29/03/5129 March 1951	CERTIFICATE OF INCORPORATION View Document

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CORRIE MACCOLL LIMITED

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