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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)
17 Aug 2010 CH01 Director's details changed for Paul Edgar Schmidt on 20 May 2010
17 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 CH01 Director's details changed for Alejandro Palma on 20 May 2010
17 Aug 2010 CH01 Director's details changed for Andrew John Barrett on 20 May 2010
17 Aug 2010 CH01 Director's details changed for Dr Iestyn Humphreys on 20 May 2010
17 Aug 2010 CH01 Director's details changed for Brian John Middleton on 20 May 2010
17 Aug 2010 CH01 Director's details changed for Mr Timothy Hart on 20 May 2010
17 Aug 2010 CH01 Director's details changed for John Roger Dixon on 20 May 2010
17 Aug 2010 CH03 Secretary's details changed for Mr Philip David Jenkins on 20 May 2010
17 Aug 2010 CH01 Director's details changed for Dr Michael Graham Armitage on 20 May 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 168,296
05 Feb 2010 AP01 Appointment of Sjoerd Duim as a director
03 Dec 2009 AA Accounts for a small company made up to 31 March 2009
27 Aug 2009 288b Appointment terminated director jonathan suthers
27 Aug 2009 363a Return made up to 20/05/09; full list of members
27 Aug 2009 88(2) Ad 21/01/09-21/01/09\gbp si 14600@1=14600\gbp ic 135400/150000\
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 288a Director appointed dr peter roderick williams
17 Feb 2009 288a Director appointed mr timothy hart
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Nov 2008 288c Director's change of particulars / neal rigby / 07/11/2008
17 Nov 2008 288b Appointment terminated director michael warren
17 Nov 2008 288b Appointment terminated director peter labrum
09 Sep 2008 363s Return made up to 20/05/08; change of members
08 Sep 2008 288c Director's change of particulars / jonathan suthers / 22/08/2008