KOLEDO COMPANY LIMITED — Filings & Documents (167)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-12 · Charges
(E)Instrument
2025-06-12 · Other
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-30 · Charges
(E)Instrument
2022-03-30 · Other
(E)Certificate of Registration of Charge
2022-03-30 · Charges
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-31 · Charges
(E)Instrument
2019-01-31 · Other
(E)Certificate of Registration of Charge
2019-01-31 · Charges
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)Special resolution
2014-09-30 · Other
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-07 · Charges
(E)FM1 - Mortgage or charge details
2013-10-07 · Charges
(E)FM1 - Mortgage or charge details
2013-10-07 · Charges
(E)FM1 - Mortgage or charge details
2013-10-07 · Charges
(E)Certificate of Registration of Charge
2013-10-07 · Charges
(E)Certificate of Registration of Charge
2013-10-07 · Charges
(E)Certificate of Registration of Charge
2013-10-07 · Charges
(E)Certificate of Registration of Charge
2013-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-18 · Charges
(E)FM1 - Mortgage or charge details
2009-11-18 · Charges
(E)Certificate of Registration of Charge
2009-11-18 · Charges
(E)Certificate of Registration of Charge
2009-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-09 · Charges
(E)FM1 - Mortgage or charge details
2008-07-09 · Charges
(E)Certificate of Registration of Charge
2008-07-09 · Charges
(E)Certificate of Registration of Charge
2008-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-18 · Share Related
(E)Return filed under s.64A
1999-09-18 · Other
(E)Return filed under s.64A
1999-09-18 · Other
(E)Return filed under s.64A
1999-09-18 · Other
(E)Special resolution
1999-09-18 · Other
(E)Special resolution
1999-09-18 · Other
(E)Return filed under s.64A
1999-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-12 | |
| (E)Instrument | Other | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-30 | |
| (E)Instrument | Other | 2022-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-31 | |
| (E)Instrument | Other | 2019-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)Special resolution | Other | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-18 | |
| (E)Return filed under s.64A | Other | 1999-09-18 | |
| (E)Return filed under s.64A | Other | 1999-09-18 | |
| (E)Return filed under s.64A | Other | 1999-09-18 | |
| (E)Special resolution | Other | 1999-09-18 | |
| (E)Special resolution | Other | 1999-09-18 | |
| (E)Return filed under s.64A | Other | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 |
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