CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROXANA BIRGU |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR. PAVEL HANAK |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS PATSALIDES |
| 27/07/1527 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | SECTION 519 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MS ROXANA MIHAELA BIRGU |
| 18/07/1218 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PATSALIDES / 10/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RADOMIL RICKA |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 14 MOORE HOUSE CASSILIS ROAD LONDON E14 9LN |
| 08/07/118 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS PATSALIDES / 01/01/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADOMIL RICKA / 01/01/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT COMPANY SEARCHES LIMITED |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 29/07/2009 |
| 17/08/0917 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0917 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 12/08/0912 August 2009 | GBP NC 900/9000 29/06/2009 |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RADOMIL RICKA / 01/06/2009 |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: GISTERED OFFICE CHANGED ON 07/06/2009 FROM 14 MOORE HOUSE CASSILIS ROAD LONDON E14 9LN |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM 60 GLENWOOD ROAD LONDON SE6 4NF |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 1 TIERNEY ROAD FLAT 1 LONDON SW2 4QL |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 1 CONDUIT STREET LONDON W1S 2XA |
| 15/09/0415 September 2004 | S366A DISP HOLDING AGM 09/06/04 |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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