SRK CONSULTING (UK) LIMITED

Company number 01575403

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 36,498.6	(19 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
30 Sep 2015	TM01	Termination of appointment of Martin Frank Pittuck as a director on 18 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Philip David Jenkins as a director on 18 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Michael Graham Armitage as a director on 18 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Mark Andrew Campodonic as a director on 18 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Timothy John Mcgurk as a director on 18 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Gerallt Rhys Williams as a director on 18 September 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 36,498.6	(20 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 36,498.6	(3 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
23 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 34,873.1	(19 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 34,873.1	(3 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
06 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(17 pages)
06 May 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 32,769.1	(3 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(15 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 29,496	(3 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cap increase 17/08/2011	(1 page)
21 Nov 2011	MISC	Form 123	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Philip David Jenkins as a director	(2 pages)
13 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(13 pages)

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