- Company Overview for CONSOLE MIDCO LIMITED (09085605)
- Filing history for CONSOLE MIDCO LIMITED (09085605)
- People for CONSOLE MIDCO LIMITED (09085605)
- More for CONSOLE MIDCO LIMITED (09085605)
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) |
---|---|---|---|
20 Jan 2016 | TM01 | Termination of appointment of Charles Edward Nicholas Elkington as a director on 8 January 2016 | |
19 Aug 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
|
|
20 Jul 2015 | TM01 | Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 17 July 2015 | |
08 Aug 2014 | AP01 | Appointment of Malcolm Myer Miller as a director on 30 July 2014 | |
08 Aug 2014 | AP01 | Appointment of Helen Mary Culleton as a director on 30 July 2014 | |
08 Aug 2014 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 8 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Glenn Martin Rogers as a director on 30 July 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Clive Anthony Parritt as a director on 30 July 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr James David Gordon as a director on 30 July 2014 | |
24 Jul 2014 | AP01 | Appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 23 July 2014 | |
26 Jun 2014 | TM01 | Termination of appointment of Huntsmoor Limited as a director | |
26 Jun 2014 | AA01 | Current accounting period shortened from 30 June 2015 to 31 March 2015 | |
26 Jun 2014 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director | |
26 Jun 2014 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
26 Jun 2014 | AP01 | Appointment of Charles Edward Nicholas Elkington as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Richard Bursby as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Ian David Hadfield Wood as a director | |
13 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-13
|