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SRK CONSULTING (GLOBAL) LIMITED

Company number 02931114

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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)
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
18 Mar 2020 TM01 Termination of appointment of Mark David Wanless as a director on 13 September 2019
18 Mar 2020 TM01 Termination of appointment of Alejo Oscar Sfriso as a director on 13 September 2019
18 Mar 2020 TM01 Termination of appointment of Paul Edgar Schmidt as a director on 13 September 2019
11 Oct 2019 AP01 Appointment of Mr Fernando Pikel Rodrigues as a director on 13 September 2019
10 Oct 2019 AP01 Appointment of Dr Jose Antonio Samaniego Alcantara as a director on 13 September 2019
09 Oct 2019 AP01 Appointment of Mr William Cain Joughin as a director on 13 September 2019
09 Oct 2019 AP01 Appointment of Mr Darrell Wayne Sandison as a director on 13 September 2019
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 TM01 Termination of appointment of Ewoud Maritz Rykaart as a director on 30 May 2019
15 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
21 Sep 2018 AP01 Appointment of Mr Mark Adrian Noppe as a director on 13 September 2018
21 Sep 2018 AP01 Appointment of Mr Esteban Eduardo Hormazabal Zuñiga as a director on 13 September 2018
21 Sep 2018 TM01 Termination of appointment of Yonglian Sun as a director on 13 September 2018
21 Sep 2018 TM01 Termination of appointment of Catherina Hedwig Godelieve De Rycker as a director on 13 September 2018
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 TM01 Termination of appointment of Christopher David Dalgliesh as a director on 13 October 2017
01 Nov 2017 TM01 Termination of appointment of Daryl Edgar Hockley as a director on 13 October 2017
01 Nov 2017 AP01 Appointment of Mr Marcin Leszek Wertz as a director on 13 October 2017
01 Nov 2017 AP01 Appointment of Mr Terry Howard Braun as a director on 13 October 2017
23 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates