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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)
26 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 SH10 Particulars of variation of rights attached to shares
26 Apr 2010 SH08 Change of share class name or designation
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 500
03 Nov 2009 AP01 Appointment of Andrew Staley as a director
13 Sep 2009 AA Accounts for a small company made up to 31 March 2009
29 May 2009 363a Return made up to 20/05/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
18 Aug 2008 363s Return made up to 20/05/08; no change of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Jun 2007 363s Return made up to 20/05/07; no change of members
19 Mar 2007 363s Return made up to 20/05/06; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
23 Jun 2006 288b Director resigned
29 Sep 2005 AA Accounts for a small company made up to 5 April 2005
16 Jun 2005 363s Return made up to 20/05/05; full list of members
03 Jun 2005 225 Accounting reference date shortened from 05/04/06 to 31/03/06
07 Sep 2004 AA Accounts for a small company made up to 5 April 2004
25 May 2004 363s Return made up to 20/05/04; full list of members
26 Oct 2003 288a New director appointed
15 Sep 2003 AA Accounts for a small company made up to 5 April 2003
20 Jun 2003 363s Return made up to 20/05/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 5 April 2002
09 Jul 2002 363s Return made up to 20/05/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 5 April 2001