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COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

Company number 08279155

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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)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 May 2023 AA Group of companies' accounts made up to 31 December 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 May 2022 AA Group of companies' accounts made up to 31 December 2021
11 Aug 2021 PSC04 Change of details for Richard Paul Wild as a person with significant control on 29 June 2018
11 Aug 2021 PSC04 Change of details for Jessica Berwind Brummett as a person with significant control on 29 June 2018
11 Aug 2021 PSC04 Change of details for James Dwight Berwind as a person with significant control on 29 June 2018
11 Aug 2021 PSC04 Change of details for Joanna Berwind Creamer as a person with significant control on 29 June 2018
11 Aug 2021 PSC04 Change of details for Amy Shapiro Ufberg as a person with significant control on 29 June 2018
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Simon Tasker as a director on 1 January 2021
13 Jan 2021 TM01 Termination of appointment of Martti Tapani Hedman as a director on 1 January 2021
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Aug 2019 PSC01 Notification of Amy Shapiro Ufberg as a person with significant control on 29 June 2018
08 Aug 2019 PSC01 Notification of Charles Graham Berwind Iii as a person with significant control on 29 June 2016
08 Aug 2019 PSC01 Notification of James Dwight Berwind as a person with significant control on 29 June 2018
08 Aug 2019 PSC01 Notification of Joanna Berwind Creamer as a person with significant control on 29 June 2018
08 Aug 2019 PSC01 Notification of Jessica Berwind Brummett as a person with significant control on 29 June 2018
08 Aug 2019 PSC01 Notification of Richard Paul Wild as a person with significant control on 29 June 2018
12 Jul 2019 PSC07 Cessation of Colorcon European Holdings (No.4) Limited as a person with significant control on 29 June 2018
24 Jun 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates