SRK CONSULTING (RUSSIA) LIMITED

Company number 05889164

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Ms Yulia Nikitina as a director on 30 July 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Dr Michael Graham Armitage as a director on 30 July 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Ekaterina Vershinina as a director on 30 July 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 493,433	(7 pages)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Oct 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 493,433	(7 pages)
03 Oct 2014	CH01	Director's details changed for Mr David Justin Pearce on 3 October 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Andrew John Barrett on 3 October 2014	(2 pages)
28 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
23 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
22 Oct 2013	AP01	Appointment of Mr Mikhail Sivkov as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 493,433	(9 pages)
14 Aug 2013	TM01	Termination of appointment of Andrey Melnikov as a director	(1 page)
31 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
23 Oct 2012	AP01	Appointment of Ms Ekaterina Vershinina as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Iestyn Humphreys as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Philip Jenkins as a director	(1 page)
12 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(9 pages)
06 Feb 2012	TM01	Termination of appointment of Sean Cremin as a director	(1 page)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 493,433	(3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cap increase 28/10/2011	(1 page)
21 Nov 2011	MISC	Form 123	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Philip David Jenkins as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Dr Iestyn Humphreys as a director	(2 pages)

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