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COLT INTERNATIONAL LICENSING LIMITED

Learn more about COLT INTERNATIONAL LICENSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LANE, HAVANT, HANTS, PO9 2LY

COLT INTERNATIONAL LICENSING LIMITED on the map

Company type: Private Limited Company
Company number: 00257636
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.06
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID EARP
Form type: TM01
Date: 2013.03.04
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SECRETARY APPOINTED MRS JOANNE HUMPHREY
Form type: AP03
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY PAUL WINFIELD
Form type: TM02
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HENRY EARP / 12/05/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON OHEA / 09/05/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY DAVIS / 09/05/2012
Form type: CH01
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY JOANNE HUMPHREY
Form type: TM02
Date: 2012.04.13
£2.95
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SECRETARY APPOINTED MR PAUL WINFIELD
Form type: AP03
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED MRS JOANNE HUMPHREY
Form type: AP01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED DIRK HOUBEN
Form type: AP01
Date: 2011.09.06
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SECRETARY APPOINTED JOANNE HUMPHREY
Form type: AP03
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD PENNY
Form type: TM01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD PENNY
Form type: TM02
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON OHEA / 09/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY DAVIS / 09/05/2010
Form type: CH01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.10

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Company directors and board members:

JOANNE HUMPHREY (current)
Secretary, 2013.02.01
NEW LANE HAVANT , HANTS
PO9 2LY
HELEN MARY DAVIS (current)
Director, ACCOUNTANT, 2005.02.01
NEW LANE HAVANT , HANTS
PO9 2LY
DIRK HOUBEN (current)
Director, TECHNICAL DIRECTOR, 2011.09.05
NEW LANE HAVANT , HANTS
PO9 2LY
JOANNE HUMPHREY (current)
Director, SOLICITOR, 2011.04.12
NEW LANE HAVANT , HANTS
PO9 2LY
SIMON OHEA (current)
Director, COMPANY DIRECTOR, 1998.08.26
NEW LANE HAVANT , HANTS
PO9 2LY
JOANNE HUMPHREY (resigned)
Secretary, 2011.03.28 - 2012.03.31
NEW LANE HAVANT , HANTS
PO9 2LY
MICHAEL REGINALD WARD PENNY (resigned)
Secretary, 1992.05.09 - 2011.05.03
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX
PAUL WINFIELD (resigned)
Secretary, 2012.03.31 - 2013.02.01
NEW LANE HAVANT , HANTS
PO9 2LY
PETER JOHN DELVE (resigned)
Director, COMPANY DIRECTOR, 1998.08.26 - 2001.05.01
38 ROCK GARDENS SILVERSTON AVENUE , BOGNOR REGIS
PO21 2LE, WEST SUSSEX
DAVID WILLIAM HENRY EARP (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2013.03.04
NEW LANE HAVANT , HANTS
PO9 2LY
ROY DORMER FAIRCHILD (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1993.04.30
PENNYFARTHING 5 KINGSWAY , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
CHARLES JOHN GEORGE GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1996.03.01
9 SALTMARSH LANE , HAYLING ISLAND
PO11 0JT, HAMPSHIRE
FRANK GRAHAM MARSHALL (resigned)
Director, RESEARCH AND DEVELOPMENT DIREC, 1993.07.12 - 1998.08.26
HARTWELL NEWGROUNDS GODSHILL , FORDINGBRIDGE
SP6 2LJ, HAMPSHIRE
PAUL JEROME O'HEA (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2004.03.31
BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT , LIPHOOK
GU30 7QZ, HAMPSHIRE
JEROME OHEA (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2001.05.01
CHURCH FARM ALDINGBOURNE , CHICHESTER
PO20 6UB, WEST SUSSEX
EDWARD WILLIAM POWELL (resigned)
Director, COMPANY DIRECTOR, 1993.04.30 - 2001.02.20
47 LAVANT ROAD , CHICHESTER
PO19 4RD, WEST SUSSEX
MICHAEL REGINALD WARD PENNY (resigned)
Director, CHARTERED SECRETARY, 2001.05.01 - 2011.04.30
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX

Companies near to COLT INTERNATIONAL LICENSING ltd.

Information about the Private Limited Company COLT INTERNATIONAL LICENSING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data