CNC CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATHALIE DELEDICQ / 22/09/2013 |
| 03/01/143 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | SECRETARY APPOINTED MISS NATHALIE DELEDICQ |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREMNER |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN STONARD |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SHAUN ANDREW VINCENT |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THORPE LODGE 1 YARMOUTH ROAD NORWICH NORFOLK NR7 0DU UK |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MRS VIVIENNE SPIKINGS |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED JAMES SINCLAIR BREMNER |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATERS |
| 03/03/113 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED ALAN HENRY WATERS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLAKE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED DAVID BILLS-EVERETT |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORREY |
| 03/02/103 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BLAKE / 01/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROCTOR / 01/12/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM THORPE LODGE 1 YARMOUTH ROAD NORWICH NORFOLK NR7 0DU |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE CORE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DEREK JOHN BLAKE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED COUNCILLOR BRIAN MORREY |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM THORPE LODGE, 1 YARMOUTH ROAD NORWICH NORFOLK NR7 0DY |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
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