HUDSON LUCAS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON / 11/05/2016 |
| 11/05/1611 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM MAYFORD HOUSE 43 OLD ELVET DURHAM COUNTY DURHAM DH1 3HN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/09/1527 September 2015 | COMPANY NAME CHANGED WYNYARD MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/09/15 |
| 27/09/1527 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 05/05/155 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB |
| 25/02/1525 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 496 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH KNOWLSON |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PAUL DINSDALE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TA UNITED KINGDOM |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MUSGRAVE |
| 10/05/1010 May 2010 | SECRETARY APPOINTED KENNETH HILTON KNOWLSON |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWTON |
| 07/04/107 April 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 13/04/0913 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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