CONSENG INTERNATIONAL LTD

Company number 06943694

Date	Type	Description	View / Download
16 Dec 2013	AP01	Appointment of Mr. Robert John Mason as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Faye Redmond as a director	(1 page)
11 Dec 2013	AP01	Appointment of Miss Olivia Ann Rogers as a director	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
24 Jun 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
14 May 2013	CH01	Director's details changed for Miss Kelly Louise Sicheri on 14 May 2013	(2 pages)
14 May 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 14 May 2013	(2 pages)
17 Aug 2012	AP01	Appointment of Miss Faye Redmond as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
30 Nov 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of David Hicks as a director	(1 page)
18 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jul 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Katia Balzano as a director	(1 page)
09 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	CH01	Director's details changed for Mr David Hicks on 5 April 2010	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr David Hicks on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3

Next