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CONSILLION (UK) LIMITED

Company number 01811448

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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)
02 Jan 2018	AP01	Appointment of Mr Kristopher John Black as a director on 19 December 2017	View PDF Appointment of Mr Kristopher John Black as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Alan Taylor Jeffers as a director on 19 December 2017	View PDF Termination of appointment of Alan Taylor Jeffers as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Petter Jan Stillstrom as a director on 19 December 2017	View PDF Termination of appointment of Petter Jan Stillstrom as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM02	Termination of appointment of David Tew as a secretary on 19 December 2017	View PDF Termination of appointment of David Tew as a secretary on 19 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR01	Registration of charge 018114480008, created on 19 December 2017	View PDF Registration of charge 018114480008, created on 19 December 2017 - link opens in a new window - 55 pages (55 pages)
13 Dec 2017	PSC07	Cessation of Traction Invest Ab as a person with significant control on 13 December 2017	View PDF Cessation of Traction Invest Ab as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 39,066.65	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 39,066.65 - link opens in a new window - 6 pages (6 pages)
17 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 39,066.65	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 39,066.65 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 39,066.65	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 39,066.65 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 39,066.65	View PDF Cancellation of shares. Statement of capital on 26 June 2013 GBP 39,066.65 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
22 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Mr Alan Taylor Jeffers on 11 February 2010	View PDF Director's details changed for Mr Alan Taylor Jeffers on 11 February 2010 - link opens in a new window - 2 pages (2 pages)

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CONSILLION (UK) LIMITED

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