- Company Overview for E-CONSULTANCY.COM LIMITED (04047149)
- Filing history for E-CONSULTANCY.COM LIMITED (04047149)
- People for E-CONSULTANCY.COM LIMITED (04047149)
- Charges for E-CONSULTANCY.COM LIMITED (04047149)
- More for E-CONSULTANCY.COM LIMITED (04047149)
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) |
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21 Oct 2014 | AP01 | Appointment of Mrs Grainne Brankin as a director on 13 October 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Simon Richard Middelboe as a director on 13 October 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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05 Aug 2014 | AP03 | Appointment of Grainne Brankin as a secretary on 30 July 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 | |
27 Jun 2014 | TM01 | Termination of appointment of Ashley Friedlein as a director | |
04 Feb 2014 | TM02 | Termination of appointment of Claire Baty as a secretary | |
03 Feb 2014 | AP03 | Appointment of Matthew David Alexander Jones as a secretary | |
11 Dec 2013 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
04 Dec 2013 | TM01 | Termination of appointment of Peter Harris as a director | |
04 Dec 2013 | AP01 | Appointment of Andria Louise Gibb as a director | |
21 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
09 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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30 Jul 2013 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013 | |
29 May 2013 | TM01 | Termination of appointment of Geoffrey Wilmot as a director | |
03 May 2013 | AD03 | Register(s) moved to registered inspection location | |
19 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
17 Apr 2013 | AD02 | Register inspection address has been changed | |
11 Oct 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
02 Oct 2012 | TM02 | Termination of appointment of Philippa Keith as a secretary | |
02 Oct 2012 | AP03 | Appointment of Claire Vanessa Baty as a secretary | |
27 Jul 2012 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
11 Jul 2012 | AD01 | Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ on 11 July 2012 | |
11 Jul 2012 | AP01 | Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director | |
11 Jul 2012 | AP03 | Appointment of Mrs Philippa Anne Keith as a secretary |