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ILIAD (PROJECT MANAGEMENT) LIMITED

Company number 07271761

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
02 Aug 2013 AD01 Registered office address changed from Muskers Buildings 1 Stanley Street Liverpool L1 6AA United Kingdom on 2 August 2013
02 Aug 2013 CERTNM Company name changed prima k LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2012-11-03
  • NM01 ‐ Change of name by resolution
01 Aug 2013 AP03 Appointment of Mr Aneil Singh as a secretary
01 Aug 2013 TM02 Termination of appointment of Zoe Orford Limited as a secretary
01 Aug 2013 AP01 Appointment of Mr Tim Molloy as a director
01 Aug 2013 TM01 Termination of appointment of Sean O'neill as a director
01 Aug 2013 TM01 Termination of appointment of Anastasia Kalesopoulou as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Nov 2011 CERTNM Company name changed baku LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-10-27
  • NM01 ‐ Change of name by resolution
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mrs Anastasia Kalesopoulou as a director
03 Nov 2011 AP04 Appointment of Zoe Orford Limited as a secretary
03 Nov 2011 AP04 Appointment of Zoe Orford Limited as a secretary
03 Nov 2011 AP01 Appointment of Mr Sean O'neill as a director
03 Nov 2011 TM01 Termination of appointment of Samiq Nuriyev as a director
03 Nov 2011 TM01 Termination of appointment of Aykhan Nuriyev as a director
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Jun 2010 NEWINC Incorporation