- Company Overview for PROJECT ASSOCIATES UK LIMITED (04454838)
- Filing history for PROJECT ASSOCIATES UK LIMITED (04454838)
- People for PROJECT ASSOCIATES UK LIMITED (04454838)
- Charges for PROJECT ASSOCIATES UK LIMITED (04454838)
- More for PROJECT ASSOCIATES UK LIMITED (04454838)
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) |
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10 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
10 Jun 2019 | CH01 | Director's details changed for Mr Robert Worthington on 4 June 2019 | |
10 Jun 2019 | CH01 | Director's details changed for Miss Rebecca Claire Davies on 4 June 2019 | |
13 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
16 Jan 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
17 Oct 2017 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
15 Jun 2017 | CH01 | Director's details changed for Miss Charlotte Anne Kilshaw Rigg on 1 May 2017 | |
05 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
16 Aug 2016 | AUD | Auditor's resignation | |
02 Aug 2016 | TM01 | Termination of appointment of Catherine Miller as a director on 31 July 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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11 May 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
20 Apr 2016 | AP01 | Appointment of Miss Charlotte Anne Kilshaw Rigg as a director on 1 April 2016 | |
31 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
20 Jul 2015 | TM02 | Termination of appointment of Liam Ross as a secretary on 17 July 2015 | |
20 Jul 2015 | AP03 | Appointment of Charlotte Anne Kilshaw Rigg as a secretary on 17 July 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | CH01 | Director's details changed for Mr Robert Worthington on 1 June 2015 | |
27 May 2015 | AP01 | Appointment of Mr Robert Worthington as a director on 1 April 2015 | |
31 Jan 2015 | SH02 | Sub-division of shares on 22 January 2015 | |
31 Jan 2015 | RESOLUTIONS |
Resolutions
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19 Dec 2014 | TM01 | Termination of appointment of Nathalie Rigg as a director on 19 November 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 |