SRK CONSULTING (GLOBAL) LIMITED

Company number 02931114

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Srk Consulting (Investments) Incorporated as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 245,000	(3 pages)
20 Feb 2017	AP03	Appointment of Ms Eleri Mai Hallett as a secretary on 1 January 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Philip David Jenkins as a secretary on 1 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Richard Charles Oldcorn as a director on 23 November 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Iestyn Humphreys as a director on 23 November 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr David Justin Pearce as a director on 15 September 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Mark David Wanless as a director on 15 September 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Ewoud Maritz Rykaart as a director on 15 September 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Dr Alejo Oscar Sfriso as a director on 15 September 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Andrew Wood as a director on 15 September 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Jean-Francois Couture as a director on 15 September 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Michael Graham Armitage as a director on 15 September 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
06 Sep 2016	SH20	Statement by Directors	(4 pages)
06 Sep 2016	SH19	Statement of capital on 6 September 2016 GBP 230,000	(5 pages)
06 Sep 2016	CAP-SS	Solvency Statement dated 03/08/16	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/08/2016	(1 page)
16 Aug 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 230,000	(38 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 17 Churchill Way 5th Floor Cardiff CF10 2HH	(1 page)
16 Aug 2016	AD02	Register inspection address has been changed to 17 Churchill Way 5th Floor Cardiff CF10 2HH	(1 page)
04 May 2016	TM01	Termination of appointment of Alejandro Palma as a director on 22 April 2016	(1 page)
30 Sep 2015	AP01	Appointment of Mr Visvanathan Subba Reddy as a director on 14 August 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Peter Reginald Labrum as a director on 14 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)