| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED THIBAUT SERVANT |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID OGDEN |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE MONNAERT |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL FERGUSSON |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON |
| 2022-01-07 |
delete address C/O COLAS LIMITED WALLAGE LANE ROWFANT CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 4NF |
| 2022-01-07 |
insert address 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7YB |
| 2022-01-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
C/O COLAS LIMITED WALLAGE LANE
ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NF
UNITED KINGDOM |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLAS PROJECTS SAS / 06/04/2020 |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS PROJECTS SAS |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLAS LIMITED / 06/04/2020 |
| 2021-04-06 |
update statutory_documents CESSATION OF COLAS S.A AS A PSC |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID OVERTON |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL LLOBREGAT |
| 2021-02-04 |
update statutory_documents SECRETARY APPOINTED MR STEFAN IRINEL CIUFU HAYWARD |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM STANTON |
| 2021-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-07 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 4000100 |
| 2020-12-07 |
delete sic_code 99999 - Dormant Company |
| 2020-12-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |