CHANNEL COMPANY CONSULTING LIMITED

Company number 06873616

Date	Type	Description	View / Download
11 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(3 pages)
15 Apr 2015	TM01	Termination of appointment of Ruediger Wolfgang Gailus as a director on 15 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Edmund Herbert Mommertz as a director on 15 April 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Edmund Herbert Mommertz as a secretary on 15 April 2015	(1 page)
28 Mar 2015	CERTNM	Company name changed C. U. trans LIMITED\certificate issued on 28/03/15 RES15 ‐ Change company name resolution on 2015-03-10	(2 pages)
28 Mar 2015	CONNOT	Change of name notice	(2 pages)
04 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 1,000	(3 pages)
04 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
10 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
14 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Silvia Barbara Anna Ullmann on 8 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mr Christian Matthaeus Karl Ullmann on 8 April 2010	(2 pages)
10 May 2010	AP03	Appointment of Mr Edmund Herbert Mommertz as a secretary	(1 page)
10 May 2010	TM01	Termination of appointment of Edmund Mommertz as a director	(1 page)
10 May 2010	TM02	Termination of appointment of Ruediger Gailus as a secretary	(1 page)
10 May 2010	AP01	Appointment of Mr Ruediger Wolfgang Gailus as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Christian Ullmann as a director	(1 page)
19 Apr 2010	AP03	Appointment of Mr Ruediger Wolfgang Gailus as a secretary	(1 page)