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PNO CONSULTANTS LIMITED

Company number 04729981

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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)
25 Mar 2011 AP01 Appointment of Mr Olaf Karl Swanzy as a director
25 Mar 2011 AP01 Appointment of Mr James Roy Craven as a director
15 Nov 2010 AP01 Appointment of Mr Edwin Bernardus Jozef Rerink as a director
15 Nov 2010 AP01 Appointment of Mr Paolo Salvatore as a director
15 Nov 2010 AP01 Appointment of Mr Marcel Marcianus Gerardus Henricus Maria Kniest as a director
15 Nov 2010 TM01 Termination of appointment of Henricus Brouwers as a director
09 Aug 2010 TM01 Termination of appointment of Willem Zandbergen as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Christopher Michael Wilshaw as a director
27 Nov 2009 AP03 Appointment of Mr James Roy Craven as a secretary
27 Nov 2009 TM02 Termination of appointment of Cornelis Vlasblom as a secretary
27 Nov 2009 TM01 Termination of appointment of Cornelis Vlasblom as a director
28 Oct 2009 TM01 Termination of appointment of Siegfried Doetjes as a director
28 Oct 2009 AP01 Appointment of Mr Henricus Robertus Petrus Johannes Brouwers as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 10/04/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 10/04/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 10/04/07; full list of members
15 May 2007 288a New secretary appointed
15 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
19 Sep 2006 AA Full accounts made up to 31 December 2005