CIL MANAGEMENT CONSULTANTS LIMITED
Company number 05138157
- Company Overview for CIL MANAGEMENT CONSULTANTS LIMITED (05138157)
- Filing history for CIL MANAGEMENT CONSULTANTS LIMITED (05138157)
- People for CIL MANAGEMENT CONSULTANTS LIMITED (05138157)
- Charges for CIL MANAGEMENT CONSULTANTS LIMITED (05138157)
- More for CIL MANAGEMENT CONSULTANTS LIMITED (05138157)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | AP01 | Appointment of Mr Thomas Fletcher as a director on 13 July 2017 | |
| 19 Jul 2017 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 12 Jan 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 30 Jun 2016 | AD01 | Registered office address changed from 12 12 Kingsway Frome Somerset BA11 1BT England to 12 Kingsway Frome Somerset BA11 1BT on 30 June 2016 | |
| 26 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 18 Jan 2016 | AD01 | Registered office address changed from The Cil Building, Corsley Warminster Wiltshire BA12 7QE to 12 12 Kingsway Frome Somerset BA11 1BT on 18 January 2016 | |
| 06 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 3 February 2015
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| 06 Jul 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 23 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 3 February 2015
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| 21 Feb 2015 | MR07 | Alteration to charge 2, created on 16 March 2010 | |
| 28 Jan 2015 | AP01 | Appointment of Mrs Laura Jane Robertson as a director on 1 January 2015 | |
| 28 Jan 2015 | AP01 | Appointment of Mr Jonathan Paul Whiteman as a director on 1 January 2015 | |
| 28 Jan 2015 | TM01 | Termination of appointment of Martin William Bean as a director on 31 December 2014 | |
| 08 Jan 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 01 Jul 2014 | CERTNM |
Company name changed corporate information LIMITED\certificate issued on 01/07/14
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| 01 Jul 2014 | CONNOT | Change of name notice | |
| 17 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 20 Dec 2013 | AUD | Auditor's resignation | |
| 23 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 |