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NORTH CHESHIRE MANAGEMENT CONSULTANTS LIMITED

Company number 04213045

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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)
11 Jun 2016 TM01 Termination of appointment of John Whalley as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of John Whalley as a director on 27 May 2016
27 May 2016 ANNOTATION Rectified AP01 was removed from the public register on 21/11/2016 as it was invalid
14 Apr 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 MR04 Satisfaction of charge 3 in full
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2016 SH08 Change of share class name or designation
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 133
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 133
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 125
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Elizabeth Mary Wilcox as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company pays interim dividend 01/11/2012
17 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 125.00
19 Oct 2011 CH01 Director's details changed for John Whalley on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Bernard Anthony Wilcox on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Bernard Anthony Wilcox on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Bernard Anthony Wilcox on 19 October 2011