RALPH COLEMAN INTERNATIONAL LIMITED

Company number 03000135

Date	Type	Description	View / Download
26 Feb 2019	AD02	Register inspection address has been changed from Wilkins Kennedy Bridge House, 4 Borough High Street London Bridge London SE1 9QR United Kingdom to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
16 Jan 2019	AD02	Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Wilkins Kennedy Bridge House, 4 Borough High Street London Bridge London SE1 9QR	(1 page)
16 Jan 2019	PSC05	Change of details for Ralph Coleman Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)
16 Oct 2018	AP01	Appointment of Mr Michael Peter Brown as a director on 9 October 2018	(2 pages)
11 Oct 2018	MR04	Satisfaction of charge 030001350006 in full	(1 page)
10 Oct 2018	TM01	Termination of appointment of Maureen Ida Coleman as a director on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Raymond Gudge as a director on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Albert Ralph Coleman as a director on 9 October 2018	(1 page)
10 Oct 2018	TM02	Termination of appointment of Maureen Ida Coleman as a secretary on 9 October 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Melvyn Paul Hampton as a director on 9 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Jonathan Peter Graves as a director on 9 October 2018	(2 pages)
10 Oct 2018	MR01	Registration of charge 030001350007, created on 10 October 2018	(41 pages)
04 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
10 Oct 2017	MR04	Satisfaction of charge 030001350005 in full	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
19 Jan 2017	CH01	Director's details changed for Mr Alan David Pitman on 18 January 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
18 Apr 2016	AA	Accounts for a medium company made up to 31 October 2015	(20 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000	(11 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 October 2014	(29 pages)
27 May 2015	MR04	Satisfaction of charge 030001350004 in full	(1 page)
23 May 2015	MR01	Registration of charge 030001350006, created on 21 May 2015	(37 pages)