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COLCHESTER BUSINESS ENTERPRISE AGENCY

Company number 01683714

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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)
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
30 Oct 2017 TM01 Termination of appointment of Philip William George as a director on 18 October 2017
02 Oct 2017 AP03 Appointment of Mrs Ashleigh Gabrielle, Louise, Watson Seymour-Rutherford as a secretary on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Robert Harold Baggalley as a director on 29 September 2017
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
15 Sep 2017 TM02 Termination of appointment of Robert Harold Baggalley as a secretary on 15 September 2017
04 Sep 2017 AP01 Appointment of Mrs Ashleigh Gabrielle, Louise, Watson Seymour-Rutherford as a director on 1 September 2017
13 Jul 2017 AP01 Appointment of Mr John Michael Burton as a director on 26 June 2017
06 Jul 2017 AP01 Appointment of Mr Simon David Cudmore as a director on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Seamus John Clifford as a director on 21 June 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
05 May 2017 AP01 Appointment of Mrs Sarah Louise Reed as a director on 14 April 2017
05 May 2017 AP01 Appointment of Mr Daniel Robert Tidswell as a director on 14 April 2017
27 Jan 2017 TM01 Termination of appointment of Robert John Gall as a director on 25 January 2017
19 Dec 2016 TM01 Termination of appointment of Charles Columba Coyle as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Paula Jane Fowler as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Charles Columba Coyle as a director on 19 December 2016
07 Dec 2016 AA Audited abridged accounts made up to 31 March 2016
10 Nov 2016 CC04 Statement of company's objects
10 Nov 2016 CC04 Statement of company's objects
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016 AR01 Annual return made up to 25 May 2016 no member list
26 May 2016 TM01 Termination of appointment of Malcolm John Braithwaite as a director on 23 September 2015
26 May 2016 TM01 Termination of appointment of Brian Robert Cairns as a director on 23 September 2015
26 May 2016 CH01 Director's details changed for Robert Harold Baggalley on 30 March 2016