BULLEN CONSULTANTS LIMITED

Company number 03340659

Date	Type	Description	View / Download
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 18 October 2016	(1 page)
18 Oct 2016	AP03	Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(1 page)
05 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,373,387	(4 pages)
29 Jan 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016	(1 page)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,373,387	(4 pages)
20 Mar 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of David James Smith as a director on 6 March 2015	(1 page)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,373,387	(4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
22 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
20 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
03 Nov 2011	AP01	Appointment of Mr Ian James Adamson as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Kevin Corbett as a director	(1 page)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
21 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AP03	Appointment of Mr Ian James Adamson as a secretary	(1 page)
20 Apr 2011	AP01	Appointment of Mr David James Smith as a director	(2 pages)