COLCHESTER MACHINE TOOL SOLUTIONS LTD filing history - Find and update company information

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COLCHESTER MACHINE TOOL SOLUTIONS LTD

Company number 00144979

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	AP01	Appointment of Mr Micah Coleman as a director on 19 February 2024	View PDF Appointment of Mr Micah Coleman as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Christopher Cattoor as a director on 29 January 2024	View PDF Appointment of Mr Christopher Cattoor as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR01	Registration of charge 001449790024, created on 15 December 2023	View PDF Registration of charge 001449790024, created on 15 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	RP04PSC05	Second filing to change the details of 600 Group Public Limited Compnay (The) as a person with significant control	View PDF Second filing to change the details of 600 Group Public Limited Compnay (The) as a person with significant control - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	RP04PSC07	Second filing for the cessation of Timesavers Acquisition, Llc as a person with significant control	View PDF Second filing for the cessation of Timesavers Acquisition, Llc as a person with significant control - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	MR01	Registration of charge 001449790023, created on 27 November 2023	View PDF Registration of charge 001449790023, created on 27 November 2023 - link opens in a new window - 90 pages (90 pages)
23 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 May 2022	View PDF Second filing of Confirmation Statement dated 8 May 2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 May 2022	View PDF Second filing of Confirmation Statement dated 8 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Timesavers Acquisition, Llc as a person with significant control on 8 April 2023 ANNOTATION Clarification a second filed PSC07 was registered on 12/12/2023	View PDF Cessation of Timesavers Acquisition, Llc as a person with significant control on 8 April 2023 ANNOTATION Clarification a second filed PSC07 was registered on 12/12/2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
24 Nov 2022	MR01	Registration of charge 001449790022, created on 3 November 2022	View PDF Registration of charge 001449790022, created on 3 November 2022 - link opens in a new window - 13 pages (13 pages)
29 Sep 2022	CERTNM	Company name changed 600 uk LIMITED\certificate issued on 29/09/22 CONNOT ‐ Change of name notice	View PDF Company name changed 600 uk LIMITED\certificate issued on 29/09/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023 and again on the 23/11/2023	View PDF Confirmation statement made on 8 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023 and again on the 23/11/2023 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	MR04	Satisfaction of charge 001449790016 in full	View PDF Satisfaction of charge 001449790016 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	MR04	Satisfaction of charge 001449790019 in full	View PDF Satisfaction of charge 001449790019 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	MR04	Satisfaction of charge 001449790018 in full	View PDF Satisfaction of charge 001449790018 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	MR04	Satisfaction of charge 001449790021 in full	View PDF Satisfaction of charge 001449790021 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	MR04	Satisfaction of charge 001449790017 in full	View PDF Satisfaction of charge 001449790017 in full - link opens in a new window - 4 pages (4 pages)

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