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CROWE CLARK WHITEHILL CONSULTING LIMITED

Company number 05034364

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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)
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Oct 2014 TM01 Termination of appointment of David Craig Mellor as a director on 13 October 2014
14 Oct 2014 AP01 Appointment of Mr. Alan Dawson as a director on 13 October 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
17 Jan 2014 AP01 Appointment of David Craig Mellor as a director
16 Jan 2014 TM01 Termination of appointment of David Mello as a director
03 Jan 2014 AP01 Appointment of David Craig Mello as a director
03 Jan 2014 TM01 Termination of appointment of Andrew Pianca as a director
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Mr Alan Dawson on 1 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
03 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Oct 2010 CERTNM Company name changed horwath clark whitehill audit LIMITED\certificate issued on 01/10/10
  • CONNOT ‐
01 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Feb 2009 363a Return made up to 04/02/09; full list of members