Advanced company searchLink opens in new window

CONCILIATION RESOURCES

Company number 03196482

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2015 CH01 Director's details changed for Mr Jeremy Peter Lester on 17 February 2015
12 Feb 2015 CH01 Director's details changed for Ms Michelle Davis on 12 February 2015
06 Oct 2014 CH01 Director's details changed for Ms Catherine Sexton on 25 September 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2014 AP01 Appointment of Mr Carey Edward Cavanaugh as a director
17 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Mr Marc Georges Albert Van Bellinghen as a director
10 Jun 2014 AP01 Appointment of Ms Michelle Brigitte Parlevliet as a director
10 Jun 2014 AP01 Appointment of Ms Michelle Davis as a director
10 Jun 2014 TM01 Termination of appointment of Margaret Picken as a director
10 Jun 2014 TM01 Termination of appointment of Teresa Whitfield as a director
12 May 2014 AR01 Annual return made up to 9 May 2014 no member list
12 May 2014 AD01 Registered office address changed from Burghleyyard 106 Burghley Road London NW5 1AL England on 12 May 2014
12 May 2014 CH01 Director's details changed for Ms Teresa Whitfield on 6 June 2013
07 Apr 2014 AD01 Registered office address changed from 173 Upper Street London N1 1RG on 7 April 2014
04 Mar 2014 TM01 Termination of appointment of Jean Arnault as a director
14 Aug 2013 CH01 Director's details changed for The Right Reverend Peter Price on 1 July 2013
13 Aug 2013 AP01 Appointment of Mr Jeremy Peter Lester as a director
13 Aug 2013 TM01 Termination of appointment of Robert Cooke as a director
17 Jul 2013 TM01 Termination of appointment of George Carey as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 9 May 2013 no member list
15 May 2013 AP01 Appointment of The Right Reverend Peter Price as a director
14 May 2013 TM01 Termination of appointment of Philip Afako as a director
05 Feb 2013 AP01 Appointment of Mr Jean Arnault as a director