CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
Company number 02931618
- Company Overview for CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED (02931618)
- Filing history for CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED (02931618)
- People for CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED (02931618)
- Charges for CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED (02931618)
- More for CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED (02931618)
| 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 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 27 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 08 Mar 2013 | AP01 | Appointment of Jane Amanda Messore as a director | |
| 08 Mar 2013 | TM01 | Termination of appointment of Bernardo Messore as a director | |
| 01 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 25 May 2012 | CH01 | Director's details changed for Roy Stewart Warner on 24 May 2012 | |
| 25 May 2012 | CH01 | Director's details changed for Andrew Staley on 24 May 2012 | |
| 10 Feb 2012 | AD01 | Registered office address changed from , C/O Rsm Tenon Limited, 1 Bede Island Road, Bede Island Busines Park, Leicester, LE2 7EA on 10 February 2012 | |
| 15 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 01 Jun 2011 | CH01 | Director's details changed for Bernardo Raffaele Messore on 20 May 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for Roy Stewart Warner on 20 May 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for David Gordon Booth on 20 May 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for David Kenneth Dyer on 20 May 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for Andrew Staley on 20 May 2011 | |
| 01 Jun 2011 | CH03 | Secretary's details changed for Roy Stewart Warner on 20 May 2011 | |
| 19 May 2011 | AUD | Auditor's resignation | |
| 28 Mar 2011 | AD01 | Registered office address changed from , West Walk Building, 110 Regent Street, Leicester, LE1 7LT on 28 March 2011 | |
| 24 Sep 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Andrew Staley on 1 January 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for David Kenneth Dyer on 1 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Bernardo Raffaele Messore on 1 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Roy Stewart Warner on 1 October 2009 |