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5103 LTD

Company number 09130657

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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)
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Dec 2015 CERTNM Company name changed 5103 project management LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
27 Nov 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Sep 2014 AP01 Appointment of Mr Philip Neil Williams as a director on 15 July 2014
29 Sep 2014 ANNOTATION Rectified AP01 was removed from the public register on 08/01/15 as it was invalid or ineffective.
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted