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MAN CONSULTING LTD

Company number 05700597

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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)
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
31 Aug 2018 TM01 Termination of appointment of Leandro Gabriel Di Pasquale as a director on 21 August 2018
31 Aug 2018 TM01 Termination of appointment of Sergio Arnulfo Alcántara Reyes as a director on 21 August 2018
31 Aug 2018 TM01 Termination of appointment of Cristian Nicolas Ruggero as a director on 21 August 2018
16 Jan 2018 AP01 Appointment of Mr Sergio Arnulfo Alcántara Reyes as a director on 12 October 2016
15 Jan 2018 TM01 Termination of appointment of Sergio Arnulfo Alcántara Reyes as a director on 12 October 2016
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
05 Dec 2017 CH01 Director's details changed for Mr Leandro Gabriel Di Paquale on 14 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Sergio Arnulfo Alcántara Reyes on 14 November 2017
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
08 Dec 2016 AP01 Appointment of Mr Cristian Nicolas Ruggero as a director on 12 October 2016
08 Dec 2016 AP01 Appointment of Mr Leandro Gabriel Di Paquale as a director on 12 October 2016
08 Dec 2016 AP01 Appointment of Mr Sergio Arnulfo Alcántara Reyes as a director on 12 October 2016
07 Dec 2016 CH01 Director's details changed for Mr Andrew Graham Hodges on 29 November 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Dec 2015 CH01 Director's details changed for Mr Andrew Graham Hodges on 30 November 2015
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015 CH01 Director's details changed for Mr Andrew Graham Hodges on 30 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
05 Feb 2015 CH01 Director's details changed for Mr Andrew Graham Hodges on 2 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000