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FRONTLINE CONSULTANCY AND BUSINESS SERVICES LIMITED

Company number 02643915

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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)
24 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Barry Cairns as a director on 26 August 2019
22 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Sep 2018 AP03 Appointment of Ms Caroline Mary Jones as a secretary on 13 September 2018
26 Sep 2018 TM02 Termination of appointment of Colin Richard Whitehurst as a secretary on 13 September 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
23 Jul 2018 AP01 Appointment of Mr Peter Edward Dennis as a director on 1 June 2018
23 Jul 2018 AP01 Appointment of Mr Barry Cairns as a director on 1 June 2018
24 Jul 2017 PSC04 Change of details for Mr William Milligan as a person with significant control on 18 July 2016
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
24 Jul 2017 PSC01 Notification of Glenys Milligan as a person with significant control on 18 July 2016
20 Jul 2017 AP01 Appointment of Mr Adam Gregory Johnson as a director on 18 July 2017
20 Jul 2017 AP01 Appointment of Miss Dympna Frances Wilson as a director on 18 July 2017
10 Mar 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with paragraph 43(1) of schedule ii to the companies act 2006 the director has been given the power to allot shares in the company, or to grant rights to convert any security into such shares in the company under section 550 of the companies act 2006. 24/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
02 Nov 2016 MR01 Registration of charge 026439150003, created on 28 October 2016
25 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Sep 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,107
29 Jan 2015 TM02 Termination of appointment of Christine Lynn Daniels as a secretary on 29 January 2015
29 Jan 2015 AP03 Appointment of Mr Colin Richard Whitehurst as a secretary on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Christine Lynn Daniels as a director on 29 January 2015
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013