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CONSILIUM MANUFACTURING SERVICES LIMITED

Company number 04190135

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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)
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
19 Sep 2013 CH01 Director's details changed for Mr Adrian Edmund Elwell on 19 September 2013
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Mercian House 16 York Street Stourport on Severn Worcestershire DY13 9EE on 7 March 2012
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Mar 2010 TM02 Termination of appointment of Nigel Standham as a secretary
17 Mar 2010 CH01 Director's details changed for Russell Norton Tuck on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Adrian Elwell on 1 October 2009
17 Mar 2010 TM02 Termination of appointment of Nigel Standham as a secretary
11 Jan 2010 TM01 Termination of appointment of Nigel Standham as a director
05 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jun 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2008 363s Return made up to 27/02/08; no change of members
31 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 363s Return made up to 27/02/07; full list of members