COLT TECHNOLOGY SERVICES

Company number 02452736

Date	Type	Description	View / Download
01 Nov 2019	TM01	Termination of appointment of Tommaso Panico as a director on 1 November 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
11 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
19 Jan 2017	AP01	Appointment of Mr Tommaso Panico as a director on 31 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Caroline Landau as a director on 31 December 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 519,518,474	(5 pages)
15 Feb 2016	CH03	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Victoria Benis as a secretary on 26 January 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mr Carl Grivner as a director on 1 December 2015	(2 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 May 2015	AP01	Appointment of Mr Richard Tilbrook as a director on 14 May 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 519,520,474	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Robin Saphra as a director on 16 March 2015	(1 page)