- Company Overview for COMPANY CONSULTANTS (UK) LIMITED (08503465)
- Filing history for COMPANY CONSULTANTS (UK) LIMITED (08503465)
- People for COMPANY CONSULTANTS (UK) LIMITED (08503465)
- More for COMPANY CONSULTANTS (UK) LIMITED (08503465)
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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13 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | CH01 | Director's details changed for Mrs Ruijiao Liu on 1 July 2015 | |
13 May 2016 | CH01 | Director's details changed for Mr Gavin George Rutledge on 1 July 2015 | |
13 May 2016 | AD01 | Registered office address changed from PO Box 1249 20 Station Road Cambridge CB1 2JD to 20 Station Road Cambridge CB1 2JD on 13 May 2016 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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24 Nov 2014 | CH01 | Director's details changed for Miss Ruijiao Liu on 1 October 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Mr Gavin George Rutledge on 1 October 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to Po Box 1249 20 Station Road Cambridge CB1 2JD on 24 November 2014 | |
12 May 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
12 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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28 May 2013 | SH01 |
Statement of capital following an allotment of shares on 28 May 2013
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28 May 2013 | TM01 | Termination of appointment of Kevin Turner as a director | |
28 May 2013 | AP01 | Appointment of Mr Gavin George Rutledge as a director | |
28 May 2013 | AP01 | Appointment of Miss Ruijiao Liu as a director | |
25 Apr 2013 | NEWINC | Incorporation |