Colfax UK Holdings Ltd

Company Name	Colfax UK Holdings Ltd
Company Status	Active
Company Number	07766350
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)

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	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(1 year after company formation)
Appointment Duration	11 years, 6 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Clayton Huston Kiefaber
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Skadden Arps 40 Bank Street Canary Wharf London E14 5DS

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Senior Vp Cfo & Treasurer
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Senior V P, General Counsel & Treasurer
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Secretary Name	Ms Anne Lynne Puckett
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tmf Corporate Administration Services Limited 5th 6 St Andrew Street London EC4A 3AE

Director Name	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch PA12 4DP Scotland

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2012(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Christopher Michael Hix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Sarah Elizabeth McIntyre
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	colfaxcorp.com

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1b at £1	Colfax Uk Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,518,636,094
Cash	£116,624
Current Liabilities	£227,507,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

13 January 2012	Delivered on: 23 January 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent Classification: Securities interest agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to the initial additional first lien l/c secured parties I, the initial additional first lien l/c secured parties ii, the initial additional first lien l/c secured parties iii and the initial additional first lien l/c secured parties iv and any other additional first lien l/c secured party (if any) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 167,087,473 ordinary shares of 2P each of charter international limited; the related rights, including dividends. See image for full details. Fully Satisfied
13 January 2012	Delivered on: 23 January 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

13 January 2012

Delivered on: 23 January 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent

Classification: Securities interest agreement
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to the initial additional first lien l/c secured parties I, the initial additional first lien l/c secured parties ii, the initial additional first lien l/c secured parties iii and the initial additional first lien l/c secured parties iv and any other additional first lien l/c secured party (if any) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 167,087,473 ordinary shares of 2P each of charter international limited; the related rights, including dividends. See image for full details.
Fully Satisfied

13 January 2012

Delivered on: 23 January 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

Filing History

4 January 2021	Statement of capital following an allotment of shares on 4 December 2020 GBP 1,428,808,565 (5 pages)
17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
27 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (23 pages)
13 September 2019	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2019 (2 pages)
21 August 2019	Termination of appointment of Sarah Elizabeth Mcintyre as a director on 21 June 2019 (1 page)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (24 pages)
19 February 2018	Appointment of Sarah Elizabeth Mcintyre as a director on 19 October 2017 (2 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (24 pages)
14 August 2017	Full accounts made up to 31 December 2016 (24 pages)
5 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 5 April 2017 (2 pages)
5 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 5 April 2017 (2 pages)
1 November 2016	Full accounts made up to 31 December 2015 (19 pages)
1 November 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Ian Halliday Brander as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of William (Bill) Flexon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Ian Halliday Brander as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of William (Bill) Flexon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,076,754,961 (12 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,076,754,961 (12 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,076,754,961 (12 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,076,754,961 (12 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,076,754,961 (12 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,076,754,961 (12 pages)
23 September 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
22 April 2014	Termination of appointment of Anne Puckett as a secretary (1 page)
22 April 2014	Termination of appointment of Anne Puckett as a secretary (1 page)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB England on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
11 September 2013	Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,076,754,961 (13 pages)
11 September 2013	Secretary's details changed for Ms Anne Lynne Puckett on 7 June 2012 (1 page)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,076,754,961 (13 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,076,754,961 (13 pages)
11 September 2013	Director's details changed for Robin Clark on 28 September 2012 (2 pages)
11 September 2013	Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages)
11 September 2013	Secretary's details changed for Ms Anne Lynne Puckett on 7 June 2012 (1 page)
11 September 2013	Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages)
11 September 2013	Director's details changed for Robin Clark on 28 September 2012 (2 pages)
11 September 2013	Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages)
11 September 2013	Secretary's details changed for Ms Anne Lynne Puckett on 7 June 2012 (1 page)
11 September 2013	Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages)
11 September 2013	Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages)
10 September 2013	Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB United Kingdom on 10 September 2013 (1 page)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,076,754,961 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,076,754,961 (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 November 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
1 November 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
15 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
11 October 2012	Appointment of Mr Daniel Alexis Pryor as a director ANNOTATION The date of appointment and service address were removed from the AP01 on 23/11/2012 as they were invalid or ineffective. (3 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Mr Daniel Alexis Pryor as a director ANNOTATION The date of appointment and service address were removed from the AP01 on 23/11/2012 as they were invalid or ineffective. (3 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
5 October 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
5 October 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
24 August 2012	Second filing of CH01 previously delivered to Companies House (5 pages)
24 August 2012	Second filing of CH01 previously delivered to Companies House (5 pages)
14 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 7 September 2011 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 (3 pages)
14 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 7 September 2011 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 (3 pages)
14 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 7 September 2011 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 (3 pages)
13 August 2012	Appointment of Mr Clay Huston Kiefaber as a director (2 pages)
13 August 2012	Appointment of Mr Clay Huston Kiefaber as a director (2 pages)
13 August 2012	Director's details changed (2 pages)
13 August 2012	Director's details changed (2 pages)
8 August 2012	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
8 August 2012	Appointment of Ms Anne Lynne Puckett as a secretary (2 pages)
8 August 2012	Appointment of Ms Anne Lynne Puckett as a secretary (2 pages)
8 August 2012	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
8 August 2012	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
6 August 2012	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
6 August 2012	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
6 August 2012	Secretary's details changed (2 pages)
6 August 2012	Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
6 August 2012	Secretary's details changed for {officer_name} (2 pages)
6 August 2012	Secretary's details changed (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
7 June 2012	Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page)
6 June 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
6 June 2012	Appointment of Guy Rostron as a director (2 pages)
6 June 2012	Appointment of Guy Rostron as a director (2 pages)
6 June 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
29 May 2012	Secretary's details changed for {officer_name} (2 pages)
29 May 2012	Secretary's details changed (2 pages)
29 May 2012	Secretary's details changed (2 pages)
24 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
24 May 2012	Appointment of Ian Halliday Brander as a director (2 pages)
24 May 2012	Appointment of Ian Halliday Brander as a director (2 pages)
24 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 1,076,754,960 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 1,076,754,960 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 1,076,754,960 (4 pages)
15 March 2012	Appointment of William Walter Flexon as a director (3 pages)
15 March 2012	Appointment of William Walter Flexon as a director (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 1,076,754,959 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 1,076,754,959 (4 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
2 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
7 September 2011	Incorporation (41 pages)
7 September 2011	Incorporation (41 pages)

Colfax UK Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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