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F.A.J CONSILIUM LIMITED

Company number 06760706

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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)
05 Jan 2016 TM01 Termination of appointment of Jan Torsten Ingemar Sallnas as a director on 15 December 2015
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
29 Apr 2015 CERTNM Company name changed allod uk LIMITED\certificate issued on 29/04/15
  • RES15 ‐ Change company name resolution on 2015-01-28
29 Apr 2015 CONNOT Change of name notice
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
26 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
24 Sep 2009 288c Director's change of particulars / jan sallnas / 20/09/2009
12 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
28 Nov 2008 NEWINC Incorporation