- Company Overview for CONSORT LAMINATES LIMITED (00590836)
- Filing history for CONSORT LAMINATES LIMITED (00590836)
- People for CONSORT LAMINATES LIMITED (00590836)
- More for CONSORT LAMINATES LIMITED (00590836)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 31 Oct 2016 | TM01 | Termination of appointment of Peter Denis Hall as a director on 28 October 2016 | |
| 31 Oct 2016 | AP01 | Appointment of Mr Peter John Rush as a director on 28 October 2016 | |
| 29 Jan 2016 | AP01 | Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Mark Richard Gill as a director on 9 November 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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|
| 23 Sep 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 06 May 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 22 Jan 2015 | AP01 | Appointment of Mr Mark Richard Gill as a director on 16 January 2015 | |
| 22 Jan 2015 | TM01 | Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 27 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 09 May 2013 | TM01 | Termination of appointment of Mark Adamson as a director | |
| 09 May 2013 | AP01 | Appointment of Mr Neil Laurence Mason as a director | |
| 15 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 18 Nov 2010 | CH01 | Director's details changed for Mark Duncan Adamson on 1 August 2010 | |
| 18 Nov 2010 | CH01 | Director's details changed for Peter Denis Hall on 1 October 2010 | |
| 18 Nov 2010 | CH03 | Secretary's details changed for Joanne Mcgregor on 1 October 2010 | |
| 17 Mar 2010 | CH01 | Director's details changed for Mark Duncan Adamson on 15 March 2010 |