CONCILIATION RESOURCES

Company number 03196482

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Peter Price as a director on 17 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Michelle Davis as a director on 17 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Catherine Mary Fearon as a director on 17 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Carey Edward Cavanaugh as a director on 17 September 2018	(1 page)
20 Sep 2018	AP03	Appointment of Mr Timothy Hansen as a secretary on 10 September 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
01 Feb 2018	TM02	Termination of appointment of Michael Waterson as a secretary on 1 February 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr Andrew Michael Peck as a director on 13 November 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 May 2017	TM01	Termination of appointment of Jeremy Peter Lester as a director on 17 May 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
24 Nov 2016	AP01	Appointment of Dr Catherine Anne Hayward as a director on 14 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mrs Diana Frances Good as a director on 14 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Dame Rosalind Mary Marsden as a director on 14 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Ms Catherine Mary Fearon as a director on 14 November 2016	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 May 2016	TM01	Termination of appointment of Frederick James Lyons as a director on 18 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Catherine Sexton as a director on 18 May 2016	(1 page)
12 May 2016	AR01	Annual return made up to 9 May 2016 no member list	(7 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Douglas Carl as a director on 6 January 2016	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 no member list	(7 pages)