HALCROW CONSULTING LIMITED

Company number 02326761

Date	Type	Description	View / Download
12 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 22,907,917	(6 pages)
19 Mar 2015	TM01	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Samuel James Hannis as a director on 12 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 22,907,917	(5 pages)
11 Dec 2014	TM01	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014	(1 page)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 22,907,917	(3 pages)
03 Mar 2014	TM02	Termination of appointment of Geoffrey Roberts as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary	(2 pages)
10 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(6 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AP01	Appointment of Mr Brian R. Shelton as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Steven Mathews as a director	(1 page)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Rupert Mapplebeck as a secretary	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of David Kerr as a director	(1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2012	AP03	Appointment of Mr Rupert Neil Mapplebeck as a secretary	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)