BILLETT CONSULTING LIMITED

Company number 03782435

Date	Type	Description	View / Download
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
18 May 2018	PSC02	Notification of Bcmg Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
26 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(4 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
14 Jul 2014	MR01	Registration of charge 037824350007, created on 7 July 2014	(47 pages)
09 Jul 2014	MR04	Satisfaction of charge 6 in full	(21 pages)
11 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(4 pages)
11 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)