WILLIS CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/09/1214 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERS |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN DOUGLAS |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR STEPHEN WOOD |
| 28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DOUGLAS VICKERS / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MALCOLM DOUGLAS / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED CORDIS CONSULTING LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | S366A DISP HOLDING AGM 29/04/99 |
| 06/05/996 May 1999 | S386 DISP APP AUDS 29/04/99 |
| 06/05/996 May 1999 | S252 DISP LAYING ACC 29/04/99 |
| 05/06/985 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 01/06/981 June 1998 | COMPANY NAME CHANGED MEDIASECTOR LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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