MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED

Company number 02167633

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Apr 2018	TM02	Termination of appointment of Aleksandra Moskowa-Stachowicz as a secretary on 27 April 2018	(1 page)
27 Apr 2018	AP03	Appointment of Mr Julien De Sousa as a secretary on 27 April 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
18 Oct 2016	AP03	Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016	(2 pages)
18 Oct 2016	TM02	Termination of appointment of Robert John Byrne as a secretary on 10 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 May 2015	TM01	Termination of appointment of John William Richards as a director on 28 May 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000	(5 pages)
06 Jan 2015	AP01	Appointment of Mr Philippe Paul Perraud as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Yves Pierre Latinier as a director on 31 December 2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(21 pages)
03 Jun 2014	AP03	Appointment of Mr Robert John Byrne as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Arun Stobbart as a secretary	(1 page)
22 Apr 2014	CH03	Secretary's details changed for Mr Arun George Stobbart on 14 April 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 10,000	(5 pages)
03 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
17 Dec 2013	AP01	Appointment of Mr Jean-Michel Lang as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Yves Pierre Latinier as a director	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(1 page)