BAINFLEX CONSULTING LIMITED

Company Documents

DateDescription
07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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14/12/1714 December 2017 31/01/17 UNAUDITED ABRIDGED

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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06/04/166 April 2016 Annual return made up to 7 January 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE KELLY / 01/01/2016

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05/04/165 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/04/158 April 2015 Annual return made up to 7 January 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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03/03/143 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY GANOVER SECRETARIES LIMITED

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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25/08/1025 August 2010 COMPANY NAME CHANGED AGGREKO CONSULTING LTD CERTIFICATE ISSUED ON 25/08/10

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05/08/105 August 2010 CHANGE OF NAME 21/07/2010

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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