COLAS (GABON) UK LIMITED

Company number 10883476

Date	Type	Description	View / Download
23 Feb 2024	TM01	Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 6 February 2024	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
10 Nov 2022	TM01	Termination of appointment of Patrick Olivier Rivaud as a director on 31 October 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Faical Lahmamsi as a director on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Pierre-Gilles Douriez as a director on 31 October 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Feb 2022	TM01	Termination of appointment of Carl James Fergusson as a director on 16 February 2022	(1 page)
25 Jan 2022	AD01	Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom to 6210 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 25 January 2022	(1 page)
13 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
18 Dec 2020	TM01	Termination of appointment of Jean Christophe Henri Briges as a director on 18 December 2020	(1 page)
18 Dec 2020	AP03	Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020	(2 pages)
18 Dec 2020	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020	(1 page)
23 Oct 2020	PSC05	Change of details for Colas S.A. as a person with significant control on 1 September 2018	(2 pages)
04 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Oct 2018	AP01	Appointment of Mr Raphael Llobregat as a director on 25 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Lee Rushbrooke as a director on 25 September 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)