CONSULTINGFIRST-HOLDING LIMITED

Company number 06031924

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
07 Apr 2017	AP04	Appointment of Auskunft Limited as a secretary on 23 January 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mustafa Cengiz Tanatar as a director on 3 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Jurgen Reinhard as a director on 3 March 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from , C/O Aaron & Partners, Canon Court North Abbey Lawn, Shrewsbury, SY2 5DE to Dept 2233 43 Owston Road Carcroft Doncaster DN6 8DA on 27 February 2017	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Limitedservice Ltd as a secretary on 10 February 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(20 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ New officer appointed / officer terminated/ change of registed office address /company business 10/02/2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Feb 2016	AP01	Appointment of Jurgen Reinhard as a director on 10 February 2016	(3 pages)
25 Feb 2016	TM01	Termination of appointment of Guenther Gollnau as a director on 10 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to Dept 2233 43 Owston Road Carcroft Doncaster DN6 8DA on 25 February 2016	(2 pages)
18 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(4 pages)
17 Nov 2015	TM01	Termination of appointment of Mustafa Cengiz Tanatar as a director on 17 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Guenther Gollnau as a director on 17 November 2015	(2 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Sep 2013	AP01	Appointment of Mr Mustafa Cengiz Tanatar as a director	(2 pages)