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Colt Technology Services Europe LTD

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Reports

Extended Company Report with Annual Accounts COLT TECHNOLOGY SERVICES EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1120) LIMITED
COLT TELECOM EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 03218510
Record last updated Thursday, February 15, 2024 11:31:41 AM UTC
Postal Code EC3A 7QN

Charts

Visits

COLT TECHNOLOGY SERVICES EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Vice President Global Tax and Director Appointment of a man as Vice President Global Tax and Director
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Aug 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 10, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Apr 9, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Registry Jan 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Dec 31, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 29, 2012 Annual return Annual return
Registry Mar 28, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2012 Appointment of a woman as Secretary 3218... Appointment of a woman as Secretary 3218...
Registry Jan 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Company name change Company name change
Registry Jun 20, 2011 Change of name certificate Change of name certificate
Registry Apr 11, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2010 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218...
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218...
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218...
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3218...
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 14, 2008 Appointment of a woman Appointment of a woman
Registry Dec 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 9, 2007 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Apr 17, 2007 Annual return Annual return
Registry Apr 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Elective resolution Elective resolution
Registry Nov 8, 2005 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 5, 2005 Appointment of a woman Appointment of a woman
Registry Jul 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 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 Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Resignation of one Director (a man) and one Accounatnt Resignation of one Director (a man) and one Accounatnt
Registry Jul 15, 2004 Annual return Annual return
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Jan 31, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)

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