SRK CONSULTING (RUSSIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Amended total exemption full accounts made up to 2022-12-31 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 11/02/2511 February 2025 | Cessation of Srk Consulting (Russia) Nominee Company Limited as a person with significant control on 2024-06-19 |
| 11/02/2511 February 2025 | Change of details for Srk Consulting (Global) Limited as a person with significant control on 2024-06-19 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Statement of capital on 2024-07-11 |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 26/03/2426 March 2024 | Appointment of Mr Darrell Wayne Sandison as a director on 2024-02-29 |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 14/03/2314 March 2023 | Notification of Srk Consulting (Russia) Nominee Company Limited as a person with significant control on 2023-01-13 |
| 02/02/232 February 2023 | Termination of appointment of Ivan Sergeevich Livinskiy as a director on 2022-12-21 |
| 02/02/232 February 2023 | Appointment of Mr Timothy John Mcgurk as a director on 2022-12-21 |
| 14/11/2214 November 2022 | Termination of appointment of Mark Adrian Noppé as a director on 2022-10-12 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 20/12/2120 December 2021 | Termination of appointment of Michael Graham Armitage as a director on 2021-07-21 |
| 17/12/2117 December 2021 | Termination of appointment of Liubov Anatolievna Egorova as a director on 2021-12-03 |
| 05/08/215 August 2021 | Second filing for the appointment of Mr Mark Adrian Noppé as a director |
| 04/08/214 August 2021 | Appointment of Mr Mark Adrian Noppé as a director on 2021-07-22 |
| 03/08/213 August 2021 | Termination of appointment of Andrew John Barrett as a director on 2021-07-21 |
| 03/08/213 August 2021 | Termination of appointment of Mikhail Sivkov as a director on 2021-07-21 |
| 03/08/213 August 2021 | Appointment of Mr Richard Charles Oldcorn as a director on 2021-07-21 |
| 03/08/213 August 2021 | Appointment of Mr Ivan Sergeevich Livinskiy as a director on 2021-07-21 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 30/08/1830 August 2018 | ADOPT ARTICLES 17/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED LIUBOV ANATOLIEVNA EGOROVA |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MS ELERI MAI HALLETT |
| 18/07/1718 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | 31/12/15 AUDITED ABRIDGED |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MS YULIA NIKITINA |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED DR MICHAEL GRAHAM ARMITAGE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA VERSHININA |
| 24/09/1524 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PEARCE / 03/10/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 03/10/2014 |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/10/1330 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MIKHAIL SIVKOV |
| 24/09/1324 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREY MELNIKOV |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MS EKATERINA VERSHININA |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IESTYN HUMPHREYS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS |
| 12/08/1212 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN CREMIN |
| 17/01/1217 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 493433 |
| 21/11/1121 November 2011 | CAP INCREASE 28/10/2011 |
| 21/11/1121 November 2011 | FORM 123 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR PHILIP DAVID JENKINS |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DR IESTYN HUMPHREYS |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 427900 |
| 05/01/115 January 2011 | ADOPT ARTICLES 18/09/2008 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MICHAEL JOHN BEARE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SEAN DENNIS CROESDALE CREMIN |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY MELNIKOV / 27/07/2010 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PEARCE / 27/07/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED ANDREW JOHN BARRETT |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR ANDREY MELNIKOV |
| 08/09/088 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 25/04/0725 April 2007 | £ NC 1000/500000 22/03 |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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