CCM CONSULTING EUROPE LIMITED

Company Documents

Date	Description
05/11/195 November 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/10/1929 October 2019	APPLICATION FOR STRIKING-OFF View Document
15/10/1915 October 2019	REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE View Document
30/09/1930 September 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
17/04/1917 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR ATEF TRABELSI View Document
04/01/194 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR AMINE CHAMAS / 21/12/2018 View Document
04/01/194 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IMAD CHAMAS / 21/12/2018 View Document
04/01/194 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAFIKA BEN DHAOU CHAMAS / 21/12/2018 View Document
18/12/1818 December 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, SECRETARY ANDRE DENIS View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDRE DENIS View Document
11/04/1711 April 2017	DIRECTOR APPOINTED MR AMINE CHAMAS View Document
08/04/178 April 2017	DISS40 (DISS40(SOAD)) View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAFIKA BEN DHAOU CHAMAS / 01/09/2016 View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / IMAD CHAMAS / 01/09/2016 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/03/1728 March 2017	FIRST GAZETTE View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MRS CHAFIKA BEN DHAOU CHAMAS View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/01/1631 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
22/05/1522 May 2015	DIRECTOR APPOINTED MR ATEF TRABELSI View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/01/1524 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/02/146 February 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
24/01/1324 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

16/08/1216 August 2012	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 338 EUSTON ROAD LONDON NW1 3BT View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
09/01/129 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/09/1112 September 2011	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS UNITED KINGDOM View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, SECRETARY IAN GRANT View Document
28/03/1128 March 2011	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 12 PAYTON STREET STRATFORD-UPON-AVON CV37 6UA View Document
11/03/1111 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/03/1111 March 2011	COMPANY NAME CHANGED BSDC (UK) LTD CERTIFICATE ISSUED ON 11/03/11 View Document
11/02/1111 February 2011	CHANGE OF NAME 04/02/2011 View Document
11/02/1111 February 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR IAN GRANT View Document
15/12/1015 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
10/11/1010 November 2010	SECRETARY APPOINTED ANDRE DENIS View Document
10/11/1010 November 2010	DIRECTOR APPOINTED ANDRE DENIS View Document
10/11/1010 November 2010	DIRECTOR APPOINTED IMAD CHAMAS View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR SILVIA DELEU View Document
27/10/1027 October 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/10/1027 October 2010	13/10/10 STATEMENT OF CAPITAL GBP 100 View Document
21/06/1021 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SILVIA DELEU / 15/12/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT / 15/12/2009 View Document
15/12/0915 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
08/09/098 September 2009	31/03/09 TOTAL EXEMPTION FULL View Document
16/12/0816 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	31/03/08 TOTAL EXEMPTION FULL View Document
21/05/0821 May 2008	COMPANY NAME CHANGED THE BLACK SEA DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 23/05/08 View Document
31/01/0831 January 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
28/08/0728 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
17/01/0717 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
05/01/065 January 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
21/12/0421 December 2004	NEW DIRECTOR APPOINTED View Document
21/12/0421 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/0414 December 2004	SECRETARY RESIGNED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document

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