- Company Overview for SRK CONSULTING (RUSSIA) LIMITED (05889164)
- Filing history for SRK CONSULTING (RUSSIA) LIMITED (05889164)
- People for SRK CONSULTING (RUSSIA) LIMITED (05889164)
- More for SRK CONSULTING (RUSSIA) LIMITED (05889164)
| 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) |
|---|---|---|---|
| 01 Nov 2011 | TM01 | Termination of appointment of Michael Beare as a director | |
| 27 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 28 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
|
|
| 05 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2010 | TM01 | Termination of appointment of Michael Armitage as a director | |
| 07 Dec 2010 | AP01 | Appointment of Michael John Beare as a director | |
| 07 Dec 2010 | AP01 | Appointment of Sean Dennis Croesdale Cremin as a director | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Mr David Justin Pearce on 27 July 2010 | |
| 16 Aug 2010 | AD02 | Register inspection address has been changed | |
| 16 Aug 2010 | CH01 | Director's details changed for Mr Andrey Melnikov on 27 July 2010 | |
| 05 Feb 2010 | AP01 | Appointment of Andrew John Barrett as a director | |
| 04 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 27 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 27 Aug 2009 | 88(2) | Ad 21/02/09-21/02/09\gbp si 52745@1=52745\gbp ic 333511/386256\ | |
| 27 Aug 2009 | 88(2) | Ad 30/11/08-30/11/08\gbp si 50027@1=50027\gbp ic 283484/333511\ | |
| 04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 17 Nov 2008 | 288a | Director appointed mr andrey melnikov | |
| 08 Sep 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 31 Mar 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 21 Mar 2008 | 88(2) | Ad 17/03/08-17/03/08\gbp si 282484@1=282484\gbp ic 1000/283484\ | |
| 29 Aug 2007 | 363a | Return made up to 27/07/07; full list of members | |
| 11 May 2007 | 353 | Location of register of members |