- Company Overview for RAINER J. KOLL CONSULTING LIMITED (06007587)
- Filing history for RAINER J. KOLL CONSULTING LIMITED (06007587)
- People for RAINER J. KOLL CONSULTING LIMITED (06007587)
- More for RAINER J. KOLL CONSULTING LIMITED (06007587)
| 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) |
|---|---|---|---|
| 30 Mar 2015 | AD01 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD to 35 St Johns Road Boxmoor Hemel Hempstead Herts HP1 1QQ on 30 March 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 22 Dec 2014 | CH03 | Secretary's details changed for Mr Haydn Calvin Wood on 19 February 2014 | |
| 14 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | AP03 | Appointment of Mr Haydn Calvin Wood as a secretary | |
| 25 Nov 2013 | TM02 | Termination of appointment of Trevor Lording as a secretary | |
| 25 Nov 2013 | AD01 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 25 November 2013 | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Rainer Jila Koll on 23 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Samya Durruty Koll on 23 November 2009 | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 24 Nov 2008 | 363a | Return made up to 23/11/08; full list of members | |
| 25 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 21 Feb 2008 | 88(2)R | Ad 27/11/06--------- £ si 1@1 | |
| 26 Nov 2007 | 363a | Return made up to 23/11/07; full list of members | |
| 10 Dec 2006 | 288a | New secretary appointed | |
| 10 Dec 2006 | 288a | New director appointed |