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EILERTSEN CONSULTING LTD

Company number 06039285

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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)
14 Nov 2015 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
14 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • NOK 1,000
17 Oct 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 October 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 01/01/09; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
18 Feb 2008 363a Return made up to 01/01/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
30 Nov 2007 CERTNM Company name changed noria 703 LTD\certificate issued on 30/11/07
28 Aug 2007 288c Secretary's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
02 Jan 2007 NEWINC Incorporation