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ICF CONSULTING SERVICES LIMITED

Company number 04161656

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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)
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Dr Michael Sands as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of Petronella Maria Van Nierop as a director on 18 September 2015
24 Sep 2015 TM01 Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015
24 Sep 2015 TM01 Termination of appointment of Andrew Robert Jarvis as a director on 18 September 2015
24 Sep 2015 TM01 Termination of appointment of James Richard Medhurst as a director on 21 September 2015
24 Sep 2015 TM01 Termination of appointment of Nicholas Rodney Bozeat as a director on 18 September 2015
24 Sep 2015 TM01 Termination of appointment of Paul Charles Harris as a director on 30 July 2015
24 Sep 2015 TM01 Termination of appointment of Douglas Beck as a director on 23 September 2015
02 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 AD02 Register inspection address has been changed from 1St Floor Clerkenwell House 67 Clerkenwell Road London EC1R 5BL England to Watling House 33 Cannon Street London EC4M 5SB
19 Jan 2015 AUD Auditor's resignation
29 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 TM01 Termination of appointment of Mathis Richter Primdal as a director on 25 June 2014
19 May 2014 CERTNM Company name changed ghk consulting LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-04-17
19 May 2014 CONNOT Change of name notice
19 Mar 2014 AD01 Registered office address changed from 1St Floor Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 19 March 2014