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KBC CONSORT LIMITED

Company number SC363582

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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)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
30 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	CH03	Secretary's details changed for Miss Elizabeth Jane Scannell on 1 July 2012	View PDF Secretary's details changed for Miss Elizabeth Jane Scannell on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Michael James Kingshott on 1 July 2012	View PDF Director's details changed for Mr Michael James Kingshott on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Miss Elizabeth Jane Scannell on 1 July 2012	View PDF Director's details changed for Miss Elizabeth Jane Scannell on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	CH01	Director's details changed for Miss Elizabeth Jane Arnold on 5 October 2011	View PDF Director's details changed for Miss Elizabeth Jane Arnold on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH03	Secretary's details changed for Miss Elizabeth Jane Arnold on 5 October 2011	View PDF Secretary's details changed for Miss Elizabeth Jane Arnold on 5 October 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
11 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP03	Appointment of Miss Elizabeth Jane Arnold as a secretary	View PDF Appointment of Miss Elizabeth Jane Arnold as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Miss Elizabeth Jane Arnold as a director	View PDF Appointment of Miss Elizabeth Jane Arnold as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Stephen Clague as a director	View PDF Termination of appointment of Stephen Clague as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	TM01	Termination of appointment of Roderick Petrie as a director	View PDF Termination of appointment of Roderick Petrie as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AP01	Appointment of Mr Stephen James Taylor Clague as a director	View PDF Appointment of Mr Stephen James Taylor Clague as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	CERTNM	Company name changed maidencraig consort LIMITED\certificate issued on 16/12/09 CONNOT ‐	View PDF Company name changed maidencraig consort LIMITED\certificate issued on 16/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-04 - link opens in a new window - 1 page (1 page)

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