CELERANT CONSULTING RUSSIA LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 26/06/1926 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 2 |
| 13/06/1913 June 2019 | SOLVENCY STATEMENT DATED 13/06/19 |
| 13/06/1913 June 2019 | STATEMENT BY DIRECTORS |
| 13/06/1913 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 2 |
| 13/06/1913 June 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 13/06/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 14/04/1614 April 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY, HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 08/03/168 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/01/1530 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND SURREY TW9 2JY |
| 14/03/1414 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 14/03/1414 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ANDREW PETER LYNN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 09/04/139 April 2013 | 15/01/13 NO CHANGES |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNABACK |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ALEXANDER ERNEST WATSON |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOHN RUSSELL DUNNABACK |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK |
| 28/05/0928 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED KATHRYN HERRICK |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKSON / 15/01/2008 |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | S366A DISP HOLDING AGM 15/01/04 |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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