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Dato Capital United Kingdom

Codan (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01915340
Record last updated Saturday, February 19, 2022 12:03:26 PM UTC
Official Address Wey Court West Union Road Farnham Castle
There are 366 companies registered at this street
Postal Code GU97PT
Sector Installation of industrial machinery and equipment

Charts

Visits

CODAN (UK) LIMITED (United Kingdom) Page visits 2024

Searches

CODAN (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 10, 2013 Annual accounts Annual accounts
Financials Jan 10, 2013 Annual accounts 1915... Annual accounts 1915...
Registry Nov 8, 2012 Annual return Annual return
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2010 Appointment of a woman as Secretary 1915... Appointment of a woman as Secretary 1915...
Registry Nov 30, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2010 Annual return Annual return
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1915... Change of particulars for director 1915...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 18, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Appointment of a director Appointment of a director
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Registry May 27, 2004 Appointment of a director Appointment of a director
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 6, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Financials Mar 22, 2002 Annual accounts 1915... Annual accounts 1915...
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2001 Annual return Annual return
Registry Nov 6, 2000 Annual return 1915... Annual return 1915...
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Annual return Annual return
Financials Oct 21, 1999 Annual accounts Annual accounts
Financials Apr 10, 1999 Annual accounts 1915... Annual accounts 1915...
Registry Apr 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 1999 Elective resolution Elective resolution
Registry Nov 5, 1998 Annual return Annual return
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Register of members Register of members
Registry Dec 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 1997 Annual return Annual return
Financials Apr 22, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Financials Apr 14, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1995 Director resigned, new director appointed 1915... Director resigned, new director appointed 1915...
Registry Nov 6, 1995 Annual return Annual return
Registry Nov 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Annual return Annual return
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 9, 1994 Annual accounts Annual accounts
Registry Nov 15, 1993 Annual return Annual return
Registry Nov 15, 1993 Director's particulars changed Director's particulars changed
Registry Oct 21, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 19, 1993 Annual accounts Annual accounts
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1993 Director resigned, new director appointed 1915... Director resigned, new director appointed 1915...
Registry Nov 16, 1992 Annual return Annual return
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry May 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 6, 1992 Annual accounts Annual accounts
Registry Apr 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 24, 1992 Alter mem and arts Alter mem and arts
Registry Nov 29, 1991 Annual return Annual return
Registry Aug 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1990 Annual return Annual return
Financials Dec 11, 1990 Annual accounts Annual accounts

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