MCMILLAN BATES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MCMILLAN / 31/10/2011 |
| 10/02/1210 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE MCMILLAN / 31/10/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 2 OAK COTTAGES HAMLASH LANE FRENSHAM FARNHAM SURREY GU10 3AY |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MCMILLAN / 18/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR APPOINTED CATHERINE ANNE MCMILLAN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BATES |
| 23/11/0923 November 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED CLEARWATER INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0914 February 2009 | COMPANY NAME CHANGED RESOURCETEQ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/02/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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