CONSOL PARTNERS LIMITED

Company number 06424982

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Jun 2018	MR01	Registration of charge 064249820006, created on 31 May 2018	(14 pages)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
19 Dec 2017	CH01	Director's details changed for Mr Graeme Thomas Hubert on 21 November 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2017	MR01	Registration of charge 064249820005, created on 7 April 2017	(23 pages)
24 Mar 2017	MR01	Registration of charge 064249820004, created on 24 March 2017	(26 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Jeff Whittall as a director on 5 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Joost Kreulen as a director on 5 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Spencer James Wreford as a director on 5 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Matthew Joel Ellis as a director on 5 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr James Chapman as a director on 5 October 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from New Broad Street House 35 New Broad Street 4th Floor London EC2M 1NH to Old Church House Sandy Lane Crawley Down Crawley RH10 4HS on 9 November 2016	(1 page)
25 Oct 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Feb 2015	AUD	Auditor's resignation	(1 page)