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PRINCIPAL CONSORTIUM LIMITED

Company number 02616242

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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)
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
23 Sep 2016 AUD Auditor's resignation
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 11,000
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11,000
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 CC04 Statement of company's objects
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 15/04/2015
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 11,000
04 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
20 Jun 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Keith Rodney Albert Covey on 31 May 2012
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Richard Mark Cashman on 31 May 2011
13 Jun 2011 CH01 Director's details changed for Mr Keith Rodney Albert Covey on 31 May 2011
15 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
20 Sep 2010 AP03 Appointment of Mr Paul Anthony Rose as a secretary