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COMPANY CONSULTANTS (UK) LIMITED

Company number 08503465

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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)
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
28 May 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 5,000
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