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RIMKUS CONSULTING UK LIMITED

Company number 03547298

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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)
21 Dec 2021 PSC07 Cessation of Cci Group Holdings Limited as a person with significant control on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of Alan Lee Purbrick as a director on 17 December 2021
21 Dec 2021 TM02 Termination of appointment of Alan Lee Purbrick as a secretary on 17 December 2021
21 Dec 2021 AP01 Appointment of Mr Curtis Robert Brown as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Mr Jonathan Eric Higgins as a director on 17 December 2021
02 Dec 2021 CH01 Director's details changed for Alan Lee Purbrick on 29 November 2021
11 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
09 Apr 2021 AD04 Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL
09 Apr 2021 AD04 Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL
09 Apr 2021 AD04 Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL
18 Feb 2021 PSC07 Cessation of Cci Global Holdings Limited as a person with significant control on 1 January 2021
18 Feb 2021 PSC02 Notification of Cci Group Holdings Limited as a person with significant control on 1 January 2021
27 Nov 2020 CH01 Director's details changed for Alan Lee Purbrick on 27 November 2020
27 Nov 2020 CH03 Secretary's details changed for Alan Lee Purbrick on 27 November 2020
24 Nov 2020 AD01 Registered office address changed from , Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk, IP32 7AR to 40 Lime Street 5th Floor London Uk EC3M 7AW on 24 November 2020
19 Aug 2020 MR01 Registration of charge 035472980005, created on 13 August 2020
21 Jul 2020 CH01 Director's details changed for Alan Lee Purbrick on 3 July 2020
21 Jul 2020 CH03 Secretary's details changed for Alan Lee Purbrick on 3 July 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
09 May 2019 MR04 Satisfaction of charge 035472980003 in full
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 MR01 Registration of charge 035472980004, created on 8 January 2019