Colgate-palmolive Finance (UK) Plc

About

Registered Number: 02804510
Date of Incorporation: 23/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1b Guildford Business Park, Guildford, Surrey, GU2 8JZ

 

Colgate-palmolive Finance (UK) Plc was registered on 23 March 1993 and has its registered office in Guildford, Surrey, it's status is listed as "Active". The companies directors are listed as Klados, Charalabos, Burniston, Christopher Robert, Filusch, Edward Joseph, Malcom, Gregory O'brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLADOS, Charalabos 01 April 2016 - 1
FILUSCH, Edward Joseph 01 November 2005 01 February 2010 1
MALCOM, Gregory O'Brian 30 October 2010 05 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BURNISTON, Christopher Robert 18 January 2013 04 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 05 April 2019
RP04TM01 - N/A 29 October 2018
AA - Annual Accounts 06 July 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 29 March 2017
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 13 May 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 07 May 2015
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 30 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 17 April 2013
AP03 - Appointment of secretary 11 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM02 - Termination of appointment of secretary 23 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 25 April 2012
RP04 - N/A 08 July 2011
AA - Annual Accounts 05 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 26 April 2011
AP01 - Appointment of director 26 April 2011
AP01 - Appointment of director 26 April 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 20 April 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 25 April 2006
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
123 - Notice of increase in nominal capital 02 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
CERT7 - Re-registration of a company from private to public with a change of name 07 November 2005
MAR - Memorandum and Articles - used in re-registration 07 November 2005
BS - Balance sheet 07 November 2005
AUDR - Auditor's report 07 November 2005
AUDS - Auditor's statement 07 November 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 07 November 2005
43(3) - Application by a private company for re-registration as a public company 07 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 03 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
363s - Annual Return 27 April 2003
AUD - Auditor's letter of resignation 27 March 2003
AUD - Auditor's letter of resignation 26 March 2003
288a - Notice of appointment of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
AA - Annual Accounts 16 August 2002
AUD - Auditor's letter of resignation 10 August 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 21 November 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 21 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 22 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 13 August 1998
288c - Notice of change of directors or secretaries or in their particulars 03 August 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 19 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 20 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 17 November 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 November 1994
363s - Annual Return 01 June 1994
NEWINC - New incorporation documents 23 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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