Colart Group Holdings Limited

Company Name	Colart Group Holdings Limited
Company Status	Active
Company Number	01215482
Category	Private Limited Company
Incorporation Date	10 June 1975(48 years, 11 months ago)
Previous Names	Becker Paint Limited and Wilhelm Becker Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jenny Ulrika Ulfsdotter Linden Urnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	04 September 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chairman
Country of Residence	Sweden
Correspondence Address	1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Mr Fabio Pedrazzi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Swedish,Italian
Status	Current
Appointed	14 March 2023(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Vice President
Country of Residence	Sweden
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Romain-Thierry Guinier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	04 May 2023(47 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Ms Magdalena Eva Gerger Teare
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 June 2023(48 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Board Chair And Director
Country of Residence	Sweden
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Jean-FranÇOis De Saussure
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss,French
Status	Current
Appointed	01 January 2024(48 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Independent Board Member And Business Consultant
Country of Residence	Switzerland
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Lars Forsberg
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1992)
Role	Divisional Director
Correspondence Address	Lovholmsgrand 12 S-117 83 Stockholm Foreign

Director Name	Lennart Wallgren
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Lovholmsgrand 12 S-117 83 Stockholm Foreign

Director Name	Kerstin Mollberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1991(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Lovholmsgrand 12 S-117 83 Stockholm Foreign

Secretary Name	William Stanley Rising
Nationality	British
Status	Resigned
Appointed	20 April 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	37 Argyll Avenue Chester Cheshire CH4 8AL Wales

Secretary Name	David Andrew Nield
Nationality	British
Status	Resigned
Appointed	03 July 1992(17 years after company formation)
Appointment Duration	12 months (resigned 02 July 1993)
Role	Secretary
Correspondence Address	74 Birches Lane Lostock Green Northwich Cheshire CW9 7SN

Director Name	Hans Miver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 1992(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Strandvagen 59 115 23 Stockholm Foreign

Director Name	Sven Ake Henningsson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 1992(17 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Lovholmsgrand 12 Stockholm S 117 83 Sweden

Secretary Name	Mr David Jonathan Pett
Nationality	British
Status	Resigned
Appointed	02 July 1993(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Dr Michael Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(22 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	71 Whinfell Road Ponteland Newcastle Upon Tyne NE20 9ER

Secretary Name	David James Bradley
Nationality	British
Status	Resigned
Appointed	30 October 1998(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2004)
Role	Company Director
Correspondence Address	16 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	David James Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(24 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	16 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Geoffrey George Longstaff
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(26 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 2002)
Role	Company Director
Correspondence Address	The Olde School House Church End Hunningham Leamington Spa Warwickshire CV33 9DS

Director Name	Jan Valdemar Adamsson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2007)
Role	Chief Fin Officer
Correspondence Address	Storgatan 118 Angelholm 26233 Sweden

Director Name	Mr James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(29 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Director Name	Mr David Jonathan Pett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(29 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Sten Ake Lindstedt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 August 2006(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Bokebolsvagen 6 Molle 260 42 Sweden

Director Name	Mats Nils Ole Hamsson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2007(31 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 September 2014)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Berqsuagen 1 Lidingo Se-18131 Sweden

Director Name	Mr Erik Urnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2011(36 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2017)
Role	Chief Executive Office
Country of Residence	Sweden
Correspondence Address	C/O Lindengruppen Ab Bruksgarden Se-263 83 Hoganas Sweden

Director Name	Barbara Thoralfsson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2014(39 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2018)
Role	Non Executive Director
Country of Residence	Norway
Correspondence Address	1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Thomas Carl Hanz Brautigam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 2014(39 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Claes Von Hauswolff
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 2014(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 2015)
Role	CEO
Country of Residence	Sweden
Correspondence Address	1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Xavier Michel Desjobert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Mair Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(39 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 2014)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Mr Adrianus Hendrikus Maria Van Schie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 March 2015(39 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Mark Hamlin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(40 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Ms Kerstin Elisabet Mogull
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2016(41 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(41 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Paul Schrotti
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 2018(43 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2023)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Lars Gunnar Schultz
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2019(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 2023)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Lindengruppen Bruksgarden Ruuthsesplanaden 2 Hoganas 263 83

Contact

Website	colart.com
Email address	[email protected]
Telephone	020 84243200
Telephone region	London

Location

Registered Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

18m at £1	A B Wilh Becker 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,922,000
Cash	£5,255,000
Current Liabilities	£5,906,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

4 September 2001	Delivered on: 11 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re wilhelm becker limited barclays euro treasury deposit deal number 46167988. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
12 July 2000	Delivered on: 19 July 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 50438707. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
8 July 1999	Delivered on: 14 July 1999 Persons entitled: Merita Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds & securities of any kind (marketable or otherwis e) negotiable instruments and warrants. See the mortgage charge document for full details. Outstanding
12 June 1995	Delivered on: 23 June 1995 Persons entitled: Securum Finans Ab Classification: A mortgage of securities Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee of even date. Particulars: All right moneys including, without limitation dividends and property derived from, accrue on or be offered in respect of the original securities being... 27,500,002 ordinary shares in colart international holdings limited and any other securities substituted therefore and all other securities. See the mortgage charge document for full details. Outstanding
18 July 1986	Delivered on: 21 July 1986 Persons entitled: Coudon Interstate Bank the Royal Bank of Canada Gota (UK) LTD Classification: Deed of subordination Secured details: All sums owed by fordingdale limited to london interstate bank limited u nder a facility letter dated 28-6-85 royal bank of canada under a facility letter dated 28-6-85 and gota (UK) limited under a facility letter dated 21-4-86. Particulars: A debt of Â£200,000 owed to the company by the subsidiary being the indebtedness for the time being of the subsidiary to the company arising by way of inter- company loan. Outstanding

Filing History

30 July 2020	Full accounts made up to 31 December 2019 (31 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
12 July 2019	Termination of appointment of Anthony David Bowen as a director on 24 June 2019 (1 page)
12 July 2019	Appointment of Mr Lars Gunnar Schultz as a director on 12 June 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Barbara Thoralfsson as a director on 1 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
18 July 2018	Appointment of Mr Paul Schrotti as a director on 18 July 2018 (2 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 May 2017	Termination of appointment of Erik Urnes as a director on 24 April 2017 (1 page)
3 May 2017	Appointment of Mr Anthony David Bowen as a director on 24 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Appointment of Mr Anthony David Bowen as a director on 24 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Termination of appointment of Erik Urnes as a director on 24 April 2017 (1 page)
25 November 2016	Appointment of Mrs Kerstin Elisabet Mogull as a director on 1 November 2016 (2 pages)
25 November 2016	Appointment of Mrs Kerstin Elisabet Mogull as a director on 1 November 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 July 2016	Director's details changed for Mr Dennis Van Schie on 4 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Dennis Van Schie on 4 July 2016 (2 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 18,000,000 (8 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 18,000,000 (8 pages)
1 April 2016	Appointment of Mr Mark Hamlin as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Mark Hamlin as a director on 1 April 2016 (2 pages)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 18,000,000 (9 pages)
1 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 18,000,000 (9 pages)
19 May 2015	Termination of appointment of Claes Von Hauswolff as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Claes Von Hauswolff as a director on 19 May 2015 (1 page)
25 March 2015	Appointment of Mr Dennis Van Schie as a director on 24 March 2015 (2 pages)
25 March 2015	Appointment of Mr Dennis Van Schie as a director on 24 March 2015 (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (14 pages)
8 January 2015	Full accounts made up to 31 December 2013 (14 pages)
7 January 2015	Appointment of Claes Von Hauswolff as a director (2 pages)
7 January 2015	Appointment of Claes Von Hauswolff as a director (2 pages)
31 December 2014	Termination of appointment of Mair Barnes as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mair Barnes as a director on 31 December 2014 (1 page)
22 December 2014	Appointment of Claes Von Hauswolff as a director on 4 September 2014 (2 pages)
22 December 2014	Appointment of Claes Von Hauswolff as a director on 4 September 2014 (2 pages)
22 December 2014	Appointment of Claes Von Hauswolff as a director on 4 September 2014 (2 pages)
11 December 2014	Registered office address changed from 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to The Studio Building 21 Evesham Street London W11 4AJ on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to The Studio Building 21 Evesham Street London W11 4AJ on 11 December 2014 (1 page)
19 September 2014	Appointment of Barbara Thoralfsson as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Xavier Michel Desjobert as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Mair Barnes as a director on 4 September 2014 (3 pages)
19 September 2014	Termination of appointment of Mats Nils Ole Hamsson as a director on 4 September 2014 (2 pages)
19 September 2014	Appointment of Mair Barnes as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Mair Barnes as a director on 4 September 2014 (3 pages)
19 September 2014	Termination of appointment of Mats Nils Ole Hamsson as a director on 4 September 2014 (2 pages)
19 September 2014	Appointment of Barbara Thoralfsson as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Jenny Ulrika Ulfsdotter Linden Urnes as a director on 4 September 2014 (3 pages)
19 September 2014	Termination of appointment of Mats Nils Ole Hamsson as a director on 4 September 2014 (2 pages)
19 September 2014	Appointment of Jenny Ulrika Ulfsdotter Linden Urnes as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Thomas Carl Hanz Brautigam as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Xavier Michel Desjobert as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Thomas Carl Hanz Brautigam as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Xavier Michel Desjobert as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Jenny Ulrika Ulfsdotter Linden Urnes as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Barbara Thoralfsson as a director on 4 September 2014 (3 pages)
19 September 2014	Appointment of Thomas Carl Hanz Brautigam as a director on 4 September 2014 (3 pages)
21 August 2014	Termination of appointment of David Jonathan Pett as a director on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of David Jonathan Pett as a director on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of David Jonathan Pett as a secretary on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of David Jonathan Pett as a secretary on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of David Jonathan Pett as a director on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of David Jonathan Pett as a secretary on 1 August 2014 (1 page)
30 July 2014	Change of name notice (2 pages)
30 July 2014	Company name changed wilhelm becker LIMITED\certificate issued on 30/07/14 (2 pages)
30 July 2014	Company name changed wilhelm becker LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-04-10 (2 pages)
30 July 2014	Change of name notice (2 pages)
23 June 2014	Termination of appointment of James Walker as a director (1 page)
23 June 2014	Termination of appointment of James Walker as a director (1 page)
12 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 18,000,000 (7 pages)
12 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 18,000,000 (7 pages)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
19 September 2012	Accounts made up to 31 December 2011 (14 pages)
19 September 2012	Accounts made up to 31 December 2011 (14 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts made up to 31 December 2010 (14 pages)
29 December 2011	Accounts made up to 31 December 2010 (14 pages)
14 October 2011	Termination of appointment of Sten Lindstedt as a director (1 page)
14 October 2011	Appointment of Mr Erik Urnes as a director (2 pages)
14 October 2011	Termination of appointment of Sten Lindstedt as a director (1 page)
14 October 2011	Appointment of Mr Erik Urnes as a director (2 pages)
16 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
7 October 2010	Accounts made up to 31 December 2009 (14 pages)
7 October 2010	Accounts made up to 31 December 2009 (14 pages)
11 June 2010	Director's details changed for Mats Nils Ole Hamsson on 20 April 2010 (2 pages)
11 June 2010	Director's details changed for Mats Nils Ole Hamsson on 20 April 2010 (2 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Sten Ake Lindstedt on 20 April 2010 (2 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Sten Ake Lindstedt on 20 April 2010 (2 pages)
10 November 2009	Accounts made up to 31 December 2008 (13 pages)
10 November 2009	Accounts made up to 31 December 2008 (13 pages)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
8 December 2008	Accounts made up to 31 December 2007 (13 pages)
8 December 2008	Accounts made up to 31 December 2007 (13 pages)
18 September 2008	Registered office changed on 18/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9HD (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9HD (1 page)
26 June 2008	Return made up to 20/04/08; full list of members (4 pages)
26 June 2008	Return made up to 20/04/08; full list of members (4 pages)
27 October 2007	Accounts made up to 31 December 2006 (14 pages)
27 October 2007	Accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 20/04/07; full list of members (3 pages)
24 May 2007	Return made up to 20/04/07; full list of members (3 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
7 August 2006	Accounts made up to 31 December 2005 (14 pages)
7 August 2006	Accounts made up to 31 December 2004 (15 pages)
7 August 2006	Accounts made up to 31 December 2005 (14 pages)
7 August 2006	Accounts made up to 31 December 2004 (15 pages)
25 May 2006	Registered office changed on 25/05/06 from: goodlass road speke liverpool L24 9HJ (1 page)
25 May 2006	Registered office changed on 25/05/06 from: goodlass road speke liverpool L24 9HJ (1 page)
11 May 2006	Return made up to 20/04/06; full list of members (7 pages)
11 May 2006	Return made up to 20/04/06; full list of members (7 pages)
7 November 2005	Accounts made up to 31 December 2003 (16 pages)
7 November 2005	Accounts made up to 31 December 2003 (16 pages)
12 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 May 2005	Director resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
7 May 2004	Return made up to 20/04/04; full list of members (7 pages)
7 May 2004	Return made up to 20/04/04; full list of members (7 pages)
31 March 2004	Accounts made up to 31 December 2002 (18 pages)
31 March 2004	Accounts made up to 31 December 2002 (18 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 June 2003	Return made up to 20/04/03; full list of members (7 pages)
4 June 2003	Return made up to 20/04/03; full list of members (7 pages)
10 March 2003	Accounts made up to 31 December 2001 (15 pages)
10 March 2003	Accounts made up to 31 December 2001 (15 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
22 May 2002	Return made up to 20/04/02; full list of members (6 pages)
22 May 2002	Return made up to 20/04/02; full list of members (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Memorandum and Articles of Association (6 pages)
7 January 2002	Memorandum and Articles of Association (6 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 October 2001	Accounts made up to 31 December 2000 (15 pages)
10 October 2001	Accounts made up to 31 December 2000 (15 pages)
11 September 2001	Particulars of mortgage/charge (5 pages)
11 September 2001	Particulars of mortgage/charge (5 pages)
18 April 2001	Return made up to 20/04/01; full list of members (6 pages)
18 April 2001	Return made up to 20/04/01; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (16 pages)
2 November 2000	Accounts made up to 31 December 1999 (16 pages)
19 July 2000	Particulars of mortgage/charge (5 pages)
19 July 2000	Particulars of mortgage/charge (5 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Return made up to 20/04/00; full list of members (6 pages)
13 June 2000	Return made up to 20/04/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (17 pages)
1 November 1999	Accounts made up to 31 December 1998 (17 pages)
19 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 July 1999	Particulars of mortgage/charge (9 pages)
14 July 1999	Particulars of mortgage/charge (9 pages)
1 June 1999	Return made up to 20/04/99; full list of members (6 pages)
1 June 1999	Return made up to 20/04/99; full list of members (6 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
3 November 1998	Accounts made up to 31 December 1997 (17 pages)
3 November 1998	Accounts made up to 31 December 1997 (17 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 20/04/98; no change of members (4 pages)
21 May 1998	Return made up to 20/04/98; no change of members (4 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
2 November 1997	Accounts made up to 31 December 1996 (20 pages)
2 November 1997	Accounts made up to 31 December 1996 (20 pages)
11 June 1997	Return made up to 20/04/97; no change of members (4 pages)
11 June 1997	Return made up to 20/04/97; no change of members (4 pages)
20 October 1996	Accounts made up to 31 December 1995 (20 pages)
20 October 1996	Accounts made up to 31 December 1995 (20 pages)
28 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director resigned (7 pages)
28 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
6 October 1995	Registered office changed on 06/10/95 from: landywood lane cheslyn hay walsall west midlands WS6 7AL (1 page)
6 October 1995	Registered office changed on 06/10/95 from: landywood lane cheslyn hay walsall west midlands WS6 7AL (1 page)
23 June 1995	Particulars of mortgage/charge (6 pages)
23 June 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Return made up to 20/04/95; no change of members (6 pages)
31 May 1995	Return made up to 20/04/95; no change of members (6 pages)
10 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1993	Ad 14/12/92--------- premium Â£ si 3000000@1=3000000 Â£ ic 15000000/18000000 (2 pages)
6 September 1991	Nc inc already adjusted 17/12/90 (1 page)
6 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1991	Nc inc already adjusted 17/12/90 (1 page)
6 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1989	Full group accounts made up to 31 December 1988 (24 pages)
11 September 1989	Accounts made up to 31 December 1988 (24 pages)
28 November 1988	Full group accounts made up to 31 December 1987 (27 pages)
28 November 1988	Accounts made up to 31 December 1987 (27 pages)
8 June 1988	Accounts made up to 31 December 1986 (27 pages)
8 June 1988	Full group accounts made up to 31 December 1986 (27 pages)
29 October 1986	Group of companies' accounts made up to 31 December 1985 (31 pages)
29 October 1986	Accounts made up to 31 December 1985 (31 pages)
21 July 1986	Particulars of mortgage/charge (7 pages)
21 July 1978	Company name changed\certificate issued on 21/07/78 (2 pages)
21 July 1978	Company name changed\certificate issued on 21/07/78 (2 pages)
10 June 1975	Certificate of incorporation (1 page)
10 June 1975	Certificate of incorporation (1 page)

Colart Group Holdings Limited

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