- Company Overview for F9 CONSULTING LTD (07945247)
- Filing history for F9 CONSULTING LTD (07945247)
- People for F9 CONSULTING LTD (07945247)
- Charges for F9 CONSULTING LTD (07945247)
- More for F9 CONSULTING LTD (07945247)
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) |
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17 Nov 2017 | AP01 | Appointment of Mrs Chabala Beverley Surry as a director on 6 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Chabala Beverley Surry as a director on 6 November 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
04 Sep 2017 | PSC01 | Notification of Daniel Ruthven as a person with significant control on 1 September 2017 | |
04 Sep 2017 | PSC04 | Change of details for Mrs Sarah Ruthven as a person with significant control on 1 September 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
24 Feb 2017 | CS01 | 10/02/17 Statement of Capital gbp 200 | |
23 Feb 2017 | AD02 | Register inspection address has been changed from Suite 10 Wilson's Corner 1-5 Ingrave Rd Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR | |
03 Feb 2017 | AP01 | Appointment of Mrs Chabala Beverley Surry as a director on 3 January 2017 | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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24 Feb 2016 | CH01 | Director's details changed for Mrs Sarah Ruthven on 1 January 2016 | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Oct 2015 | TM01 | Termination of appointment of Daniel Ruthven as a director on 1 April 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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01 Feb 2015 | AP01 | Appointment of Mrs Sarah Ruthven as a director on 1 April 2014 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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06 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 1 June 2014
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26 Feb 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
19 Feb 2014 | AR01 | Annual return made up to 10 February 2014 with full list of shareholders | |
12 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
12 Nov 2013 | AD02 | Register inspection address has been changed | |
12 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 May 2013 | AD01 | Registered office address changed from , 288 Bishopsgate, London, EC2M 4QP on 29 May 2013 |