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CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

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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 Nov 2009 AUD Auditor's resignation
01 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
09 May 2009 288b Appointment terminated director anthony minns
17 Oct 2008 363a Return made up to 15/10/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288a Director appointed mark trimble
05 Nov 2007 363a Return made up to 15/10/07; full list of members
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 88(2)R Ad 11/09/07--------- £ si 110000@.01=1100 £ ic 10236/11336
04 Sep 2007 123 £ nc 10500/12500 30/08/07
09 Aug 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
28 Jun 2007 288a New director appointed
16 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 288b Director resigned
30 Nov 2006 288b Director resigned
17 Nov 2006 363a Return made up to 15/10/06; full list of members
17 Nov 2006 288c Director's particulars changed
14 Sep 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 15/10/05; full list of members
16 Feb 2006 288c Director's particulars changed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned