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EUROPE CONFLICT AND SECURITY CONSULTING LIMITED

Company number 04815470

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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)
09 Aug 2016 TM01 Termination of appointment of Thomas Porteous as a director on 1 July 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 AP01 Appointment of Emmanuelle Melissa Diehl as a director on 1 May 2016
24 May 2016 AP02 Appointment of International Conflict and Security Consulting Ltd (Malta) as a director on 1 May 2016
11 Apr 2016 AP01 Appointment of Currun Singh as a director on 1 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AP01 Appointment of Donata Garrasi as a director on 17 February 2016
24 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 CERTNM Company name changed international conflict and security consulting LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Jul 2012 TM02 Termination of appointment of Pennyweights Uk Limited as a secretary
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 TM01 Termination of appointment of Uzochukwu Nduka as a director
25 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 TM01 Termination of appointment of Samuel Doe as a director
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Thomas Porteous on 1 May 2010
20 Jul 2010 CH01 Director's details changed for Dr Anton Ivanov on 1 May 2010
20 Jul 2010 CH01 Director's details changed for Samuel Gbaydee Doe on 1 May 2010