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BILANEY CONSULTANTS LIMITED

Company number 02518577

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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)
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AP03 Appointment of Mr Neil Thomas as a secretary on 1 October 2014
26 Feb 2015 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 30 September 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Sarah Cicely Morgan on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Sushil Bilaney on 1 October 2009
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 04/07/09; full list of members
04 Aug 2009 288b Appointment terminated director elizabeth tylden
04 Aug 2009 288c Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 04/07/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 04/07/07; full list of members
26 Jul 2006 363a Return made up to 04/07/06; full list of members