CONSORTIA ENVIRONMENTAL SYSTEMS LIMITED

Company number 05998252

Date	Type	Description	View / Download
11 Nov 2010	CONNOT	Change of name notice	(2 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 2	(4 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Jun 2010	CERTNM	Company name changed online club LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-17	(2 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Noel Reader as a director	(3 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 2	(2 pages)
02 Dec 2009	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
27 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
04 Dec 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
03 Dec 2008	288a	Secretary appointed @ukplc client secretary LTD	(1 page)
18 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
17 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: c/o job link LTD, philpot house station road rayleigh essex SS67HH	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	288a	New secretary appointed	(1 page)
28 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	NEWINC	Incorporation	(13 pages)