ANDERSEN CONSULTING LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LOVETT / 01/02/2014 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/12/1314 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/12/1215 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/02/117 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CARMELITE TAYLOR WESSING LLP 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX UK |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BREMNER / 14/02/2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM PO BOX 255, ATHELSTAN LODGE SIRES HILL DIDCOT OXFORDSHIRE OX11 1BP |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/02/0413 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED ARTHUR ANDERSON LIMITED CERTIFICATE ISSUED ON 15/05/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 180 STRAND LONDON WC2R 1BL |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: C/O CHARLES BREMNER 1 SURREY STREET LONDON WC2R 2PS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 19/11/98 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/08/91 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 1 SURREY STREET LONDON WC2R 2NE |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED ALPHATEST LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 04/02/874 February 1987 | COMPANY NAME CHANGED SHARSTONE LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 13/01/8713 January 1987 | CERTIFICATE OF INCORPORATION |
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