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FIRST CORPORATE CONSULTANTS LTD

Company number 02155845

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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 Dec 2015 AP03 Appointment of Ian David Sharper as a secretary on 2 November 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 167
21 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
12 May 2014 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 167
22 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of Martin Skelton as a director
24 May 2012 TM02 Termination of appointment of Martin Skelton as a secretary
14 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Aug 2009 288c Director's change of particulars / terence mordaunt / 14/07/2009
13 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Nov 2008 288c Director's change of particulars / david ord / 28/07/2008
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge