RUDIAN & WEBER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS NIKOLAOU / 15/12/2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS NIKOLAOU / 11/04/2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1625 January 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 02/12/152 December 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS NIKOLAOU / 10/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 02/12/142 December 2014 | DISS40 (DISS40(SOAD)) |
| 01/12/141 December 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS NIKOLAOU / 06/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/06/1410 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 08/11/138 November 2013 | DIRECTOR APPOINTED GEORGIOS NIKOLAOU |
| 17/10/1317 October 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/12/124 December 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 01/10/101 October 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 21/08/1021 August 2010 | DISS40 (DISS40(SOAD)) |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 03/11/093 November 2009 | Annual return made up to 3 July 2009 with full list of shareholders |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
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