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CONSILIUM ENGINEERING LTD

Company number 05409631

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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)
29 Apr 2010 CH01 Director's details changed for Garry Hilliard on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mrs Jeanne Hilliard on 1 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 31/03/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 31/03/07; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 31/03/06; full list of members
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 88(2)R Ad 02/04/05--------- £ si 4@1=4 £ ic 1/5
14 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 NEWINC Incorporation