Founded in 1991, Colas Ltd has its registered office in West Sussex, it's status is listed as "Active". This business has 13 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRASS, Francis Gerard Charles | 05 February 2020 | - | 1 |
HITCHCOCK, Donna Elizabeth | 01 January 2018 | - | 1 |
LAHMAMSI, Faical | 18 March 2019 | - | 1 |
BROOM, Anthony James | N/A | 16 March 2000 | 1 |
DE PINS, Christian | 22 July 2010 | 19 April 2012 | 1 |
DUPONT, Alain | 03 July 1995 | 28 November 2007 | 1 |
GENESTAR, Thierry | 16 February 2017 | 18 July 2018 | 1 |
HAENTJENS, Eric | 16 February 2017 | 18 July 2018 | 1 |
HIGGINSON, Simon Andrew | 16 October 2018 | 20 July 2020 | 1 |
LEOST, Jacques | 19 April 2012 | 16 February 2017 | 1 |
ORIOL, Gregory | 23 July 2015 | 10 February 2016 | 1 |
QUILLIEN, Philippe | 26 November 2009 | 19 April 2011 | 1 |
RAVALEC, Jean Claude | 03 July 1995 | 31 December 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 July 2020 | |
CS01 - N/A | 01 July 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 09 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR01 - N/A | 06 August 2019 | |
CS01 - N/A | 29 June 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
TM01 - Termination of appointment of director | 25 March 2019 | |
AP01 - Appointment of director | 18 March 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 24 October 2018 | |
TM01 - Termination of appointment of director | 05 October 2018 | |
TM01 - Termination of appointment of director | 08 September 2018 | |
AP01 - Appointment of director | 21 July 2018 | |
TM01 - Termination of appointment of director | 21 July 2018 | |
AP01 - Appointment of director | 21 July 2018 | |
TM01 - Termination of appointment of director | 21 July 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 29 June 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
CH01 - Change of particulars for director | 11 December 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
AA - Annual Accounts | 14 June 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AP01 - Appointment of director | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
TM01 - Termination of appointment of director | 11 February 2016 | |
AP01 - Appointment of director | 28 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH01 - Change of particulars for director | 20 December 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 16 July 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
AA - Annual Accounts | 14 August 2012 | |
CH01 - Change of particulars for director | 17 July 2012 | |
AR01 - Annual Return | 17 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 15 July 2011 | |
CH01 - Change of particulars for director | 15 July 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 19 August 2010 | |
AP01 - Appointment of director | 19 August 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH03 - Change of particulars for secretary | 19 July 2010 | |
AA - Annual Accounts | 21 June 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AP01 - Appointment of director | 06 January 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
128(4) - Notice of assignment of name or new name to any class of shares | 14 January 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 11 July 2008 | |
395 - Particulars of a mortgage or charge | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 04 July 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
363s - Annual Return | 16 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
AA - Annual Accounts | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 29 June 2002 | |
RESOLUTIONS - N/A | 31 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 02 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
363s - Annual Return | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
AA - Annual Accounts | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
363s - Annual Return | 19 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
AA - Annual Accounts | 29 October 1997 | |
AA - Annual Accounts | 29 October 1997 | |
RESOLUTIONS - N/A | 14 August 1997 | |
363s - Annual Return | 16 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 23 July 1996 | |
169 - Return by a company purchasing its own shares | 26 October 1995 | |
RESOLUTIONS - N/A | 11 August 1995 | |
288 - N/A | 03 August 1995 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 31 July 1995 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 31 July 1995 | |
RESOLUTIONS - N/A | 26 July 1995 | |
MEM/ARTS - N/A | 26 July 1995 | |
363s - Annual Return | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
AA - Annual Accounts | 03 May 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 24 August 1994 | |
363s - Annual Return | 04 July 1994 | |
AA - Annual Accounts | 23 May 1994 | |
288 - N/A | 03 May 1994 | |
288 - N/A | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 15 July 1993 | |
288 - N/A | 11 June 1993 | |
288 - N/A | 21 December 1992 | |
288 - N/A | 25 August 1992 | |
288 - N/A | 04 August 1992 | |
363b - Annual Return | 04 August 1992 | |
288 - N/A | 02 July 1992 | |
288 - N/A | 02 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
288 - N/A | 06 May 1992 | |
288 - N/A | 06 May 1992 | |
288 - N/A | 13 February 1992 | |
288 - N/A | 13 February 1992 | |
288 - N/A | 13 February 1992 | |
123 - Notice of increase in nominal capital | 10 December 1991 | |
287 - Change in situation or address of Registered Office | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1991 | |
RESOLUTIONS - N/A | 02 December 1991 | |
RESOLUTIONS - N/A | 02 December 1991 | |
RESOLUTIONS - N/A | 02 December 1991 | |
CERTNM - Change of name certificate | 22 November 1991 | |
NEWINC - New incorporation documents | 11 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2019 | Outstanding |
N/A |
Legal charge | 20 May 2008 | Fully Satisfied |
N/A |