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CONSILIUM B.V.

Company number FC026816

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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)
03 Apr 2023 OSDS01 Closure of UK establishment(s) BR008828 and overseas company FC026816 on 4 July 2022
29 Jul 2021 OSTM01 Termination of appointment of Ove Hansson as a director on 31 March 2020
12 Jul 2021 AA Full accounts made up to 31 December 2018
12 Jul 2021 AA Full accounts made up to 31 December 2019
12 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 OSCH01 Details changed for a UK establishment - BR008828 Address Change Office 16 jacobean house, 1A glbe street, east kilbride, glasgow, G74 4LY,11 June 2021
22 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AA Full accounts made up to 31 December 2016
12 Mar 2018 AA Full accounts made up to 31 December 2014
12 Mar 2018 AA Full accounts made up to 31 December 2013
12 Mar 2018 AA Full accounts made up to 31 December 2012
12 Mar 2018 AA Full accounts made up to 31 December 2011
30 Jan 2018 AA Full accounts made up to 31 December 2010
30 Jan 2018 AA Full accounts made up to 31 December 2009
19 Sep 2017 OSNM01 Change of registered name of an overseas company on 7 September 2017 from Consilium marine systems B.V.
18 Sep 2017 OSCH01 Details changed for a UK establishment - BR008828 Address Change Unit 34 space business centre knight road, rochester, kent, ME2 2BF,1 September 2017
18 Sep 2017 OSCH01 Details changed for a UK establishment - BR008828 Name Change Consilium marine uk,1 September 2017
03 Aug 2009 BR5 BR008828 address change 15/07/09\unit 45 folkestone enterprice, centre shearway business park, shearway road folkestone, kent, CT19 4RH
12 Oct 2007 BR5 BR008828 address change 10/06/07 23 saffron court southfields laindon essex SS15 6SS
05 Jun 2006 BR1-PAR BR008828 par appointed noorlander michel robert 1 reynolds cottages henleystreet luddesdown kent DA13 0XB
05 Jun 2006 BR1-BCH BR008828 registered
05 Jun 2006 BR1 Initial branch registration