NEUMANN CONSULTING LIMITED

Company Documents

DateDescription
26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
3 FIFENESS HOUSE
CRAIL
ANSTRUTHER
KY10 3XN

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31/08/1131 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIETER NEUMANN / 12/08/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIETER NEUMANN / 01/08/2009

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY ASTRID SCHLOERSCHEIDT

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01/02/101 February 2010 SECRETARY APPOINTED MR DIETER NEUMANN

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19/10/0919 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/11/075 November 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 S80A AUTH TO ALLOT SEC 12/08/05 S366A DISP HOLDING AGM 12/08/05 S252 DISP LAYING ACC 12/08/05 S386 DISP APP AUDS 12/08/05 S369(4) SHT NOTICE MEET 12/08/05

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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