COUNTER SOLUTIONS U.K. LIMITED

Company number 06511331

Date	Type	Description	View / Download
14 Mar 2014	AP01	Appointment of Mr Stephen Ewart Donovan as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(3 pages)
15 Jan 2014	TM01	Termination of appointment of Christopher Bernans as a director	(1 page)
30 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
04 May 2012	AP01	Appointment of Mr Mohammed Tanveer Humdani as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
20 Mar 2012	CH01	Director's details changed for Mr Christopher Michael Bernans on 1 October 2011	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
21 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
25 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
05 Jul 2010	AP01	Appointment of Mr Christopher Michael Bernans as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Neil Cox as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Neil James Cox on 21 March 2010	(2 pages)
19 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed neil james cox	(2 pages)
22 Jan 2009	288b	Appointment terminated director john norton	(1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Mar 2008	225	Curr sho from 28/02/2009 to 31/12/2008	(1 page)
08 Mar 2008	288a	Secretary appointed mohammed tanveer humdani	(1 page)
08 Mar 2008	287	Registered office changed on 08/03/2008 from wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA	(1 page)