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CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Company number 02931618

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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)
27 Sep 2017 PSC01 Notification of Andrew Staley as a person with significant control on 6 April 2016
27 Sep 2017 AD01 Registered office address changed from Rivermead House Lewis Court, Grove Park Enderby Leicester LE19 1SD England to Consultus House Sheene Road Leicester LE4 1BF on 27 September 2017
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
11 Jan 2016 AP03 Appointment of Edward James Gray as a secretary on 13 October 2015
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
09 Dec 2015 AD01 Registered office address changed from Baker Tilly, Rivermead House Lewis Court, Grove Park Enderby Leicester LE19 1SD to Rivermead House Lewis Court, Grove Park Enderby Leicester LE19 1SD on 9 December 2015
20 Nov 2015 AP01 Appointment of Jonathan Victor Akers as a director on 13 October 2015
20 Nov 2015 AP01 Appointment of Mr David John Peake as a director on 13 October 2015
20 Nov 2015 TM02 Termination of appointment of Roy Stewart Warner as a secretary on 13 October 2015
20 Nov 2015 TM01 Termination of appointment of Roy Stewart Warner as a director on 13 October 2015
20 Nov 2015 TM01 Termination of appointment of Jane Amanda Messore as a director on 13 October 2015
20 Nov 2015 TM01 Termination of appointment of David Kenneth Dyer as a director on 13 October 2015
20 Nov 2015 TM01 Termination of appointment of David Gordon Booth as a director on 13 October 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2015 MR01 Registration of charge 029316180004, created on 13 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Oct 2015 MR01 Registration of charge 029316180003, created on 13 October 2015
14 Oct 2015 MR01 Registration of charge 029316180002, created on 13 October 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 500
03 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 500
10 Apr 2015 AP01 Appointment of Edward James Gray as a director on 9 February 2014
22 Aug 2014 AA Accounts for a small company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500
01 Jul 2014 AD01 Registered office address changed from , C/O Rsm Tenon Limited, Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, United Kingdom on 1 July 2014
18 Jul 2013 AA Accounts for a small company made up to 31 March 2013