- Company Overview for CELERANT CONSULTING RUSSIA LIMITED (05015871)
- Filing history for CELERANT CONSULTING RUSSIA LIMITED (05015871)
- People for CELERANT CONSULTING RUSSIA LIMITED (05015871)
- More for CELERANT CONSULTING RUSSIA LIMITED (05015871)
| 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) |
|---|---|---|---|
| 18 Jan 2013 | TM01 | Termination of appointment of Alexander Watson as a director | |
| 02 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 21 Nov 2012 | TM01 | Termination of appointment of Ian Clarkson as a director | |
| 19 Oct 2012 | AP01 | Appointment of Anders Patrik Sjostedt as a director | |
| 27 Sep 2012 | AP01 | Appointment of Martin Edward Ellison as a director | |
| 27 Sep 2012 | TM01 | Termination of appointment of John Dunnaback as a director | |
| 24 Feb 2012 | AP01 | Appointment of Mr Alexander Ernest Watson as a director | |
| 20 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 25 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Feb 2010 | AD02 | Register inspection address has been changed | |
| 23 Jun 2009 | 288a | Director appointed john russell dunnaback | |
| 16 Jun 2009 | 288b | Appointment terminated director kathryn herrick | |
| 28 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 22 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Apr 2008 | 288a | Director appointed kathryn herrick | |
| 26 Mar 2008 | 363a | Return made up to 15/01/08; full list of members | |
| 25 Mar 2008 | 288c | Director's change of particulars / ian clarkson / 15/01/2008 | |
| 12 Mar 2008 | 353 | Location of register of members | |
| 18 Dec 2007 | 288b | Director resigned | |
| 16 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 |