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MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

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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)
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Oct 2011 CERTNM Company name changed alexander proudfoot overseas holdings LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
29 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-26
29 Sep 2011 CONNOT Change of name notice
23 Sep 2011 AP03 Appointment of Mr Charles William Ansley as a secretary
23 Sep 2011 TM02 Termination of appointment of Karin Mclean as a secretary
26 Jul 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Nov 2010 AP01 Appointment of Christopher John Povey as a director
11 Nov 2010 TM01 Termination of appointment of Craig Smith as a director
16 Aug 2010 AP01 Appointment of Nicholas Simon Stagg as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Smyth as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/11/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 3,998.003
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 conflict of interest auth to vote 04/12/2009
25 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 20/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 288b Appointment terminated director kevin parry
02 Apr 2008 363a Return made up to 20/03/08; full list of members
01 Apr 2008 353 Location of register of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF
23 Sep 2007 288c Director's particulars changed