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RESILIENTI LIMITED

Company number 05973934

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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)
07 Apr 2016 AD01 Registered office address changed from 87 Park Road Peterborough PE1 2TN to Tower House Lucy Tower Street Lincoln LN1 1XW on 7 April 2016
17 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
26 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 AP01 Appointment of Mrs Kerrie Ann Whiteley as a director
05 Nov 2013 TM01 Termination of appointment of John Whiteley as a director
05 Nov 2013 TM01 Termination of appointment of James Whiteley as a director
13 Jun 2013 AP01 Appointment of Mr John Whiteley as a director
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Nov 2010 CH04 Secretary's details changed for Streets Financial Consulting Plc on 1 January 2010
16 Sep 2010 AP01 Appointment of Mr James Whiteley as a director
16 Sep 2010 TM01 Termination of appointment of Ronny Olsen as a director
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
12 Nov 2009 CH04 Secretary's details changed for Streets Financial Consulting Plc on 2 October 2009
03 Sep 2009 CERTNM Company name changed kerrie construction LIMITED\certificate issued on 04/09/09
20 Aug 2009 287 Registered office changed on 20/08/2009 from tower house lucy tower street lincoln LN1 1XW united kingdom
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008