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BANKT&D CONSULTING LIMITED

Company number 04751032

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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)
01 Jun 2016 AD01 Registered office address changed from Suites 18 - 20 ,Fourth Floor One Crown Square, Church Street East, Woking Surrey GU21 6HR to Suite 18 Fourth Floor One Crown Square , Church Street East Woking Surrey GU21 6HR on 1 June 2016
06 Apr 2016 TM01 Termination of appointment of Kenneth Paul Pasternak as a director on 1 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Sarabjit Singh Chhatwal on 1 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Mazhar Ul Latif as a director on 11 September 2015
20 Jul 2015 TM01 Termination of appointment of Vinay Kumar Bijawat as a director on 12 June 2015
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,010
06 Feb 2015 TM01 Termination of appointment of Laurence Richard Llewellyn as a director on 31 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,010
18 Jun 2014 AP01 Appointment of Mr Laurence Richard Llewellyn as a director
29 May 2014 TM01 Termination of appointment of Walter Marlowe as a director
13 May 2014 TM01 Termination of appointment of Norman Bernard as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 Jun 2013 CH01 Director's details changed for Walter Abraham Marlowe on 1 October 2009
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Mr Norman Paul Bernard as a director
28 May 2011 CH01 Director's details changed for Mr Sarabjit Singh Chhatwal on 1 January 2011
13 Oct 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Vinay Kumar Bijawat as a director
12 Oct 2010 AP01 Appointment of Mr Sarabjit Singh Chhatwal as a director