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SLR CONSULTING LIMITED

Company number 03880506

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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)
30 Nov 2015 TM01 Termination of appointment of Stuart Michael Metcalf as a director on 1 November 2015
30 Nov 2015 TM01 Termination of appointment of Ian Roberts as a director on 1 November 2015
30 Nov 2015 TM01 Termination of appointment of David John Sandbrook as a director on 1 November 2015
07 Jun 2015 AA Full accounts made up to 31 October 2014
24 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
09 Oct 2014 AP01 Appointment of Mr Peter Robert Mackellar as a director on 29 September 2014
25 Apr 2014 AA Full accounts made up to 1 November 2013
18 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 TM01 Termination of appointment of David Richards as a director
18 Dec 2013 AP01 Appointment of Mr David Sandbrook as a director
13 May 2013 AA Full accounts made up to 2 November 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jul 2012 AA Full accounts made up to 28 October 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions, credit agreement 05/07/2012
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Alban Forster as a director
03 Aug 2011 AP01 Appointment of Mr Stuart Michael Metcalf as a director
03 Aug 2011 TM01 Termination of appointment of Richard Johnson as a director
21 Apr 2011 AA Full accounts made up to 29 October 2010