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CONSILIUM GROUP LIMITED

Company number 04202871

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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)
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 MR01 Registration of charge 042028710003
17 Oct 2013 CH01 Director's details changed for Mr Adrian Edmund Elwell on 10 October 2013
17 Oct 2013 CH01 Director's details changed for Russell John Norton-Tuck on 10 October 2013
19 Sep 2013 CH01 Director's details changed for Mr Adrian Edmund Elwell on 19 September 2013
17 Jul 2013 CH01 Director's details changed for Mr Adrian Edmund Elwell on 1 July 2013
10 Jul 2013 CH01 Director's details changed for Russell Norton Tuck on 22 September 2011
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 32.05
06 Mar 2012 CH01 Director's details changed for Russell Norton Tuck on 15 February 2012
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 AD01 Registered office address changed from Mercian House 16 York Street Stourport on Severn Worcestershire DY13 9EE on 22 July 2011
23 Jun 2011 SH02 Sub-division of shares on 20 June 2011
23 Jun 2011 SH08 Change of share class name or designation
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 20/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Russell Norton Tuck on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Steven Doyle on 1 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009