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SEDGWICK CONSULTING GROUP LIMITED

Company number 01051577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 CC04 Statement of company's objects
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Andrew Dick as a director
20 Mar 2013 AP01 Appointment of Paul Francis Clayden as a director
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Paul Edward Barnes as a director
23 Jan 2013 CH01 Director's details changed for Andrew John Dick on 1 August 2012
22 Jan 2013 TM01 Termination of appointment of David Godwin as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Mr David Ross Godwin as a director
05 Aug 2011 TM01 Termination of appointment of Paul Metharam as a director
03 Aug 2011 CH03 Secretary's details changed for Polly Naher on 16 July 2011
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Andrew John Dick as a director
11 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
01 Apr 2010 AP03 Appointment of Polly Naher as a secretary
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Jul 2009 288a Director appointed angus kenneth cameron
23 Jun 2009 288b Appointment terminated director toni foster
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 01/03/09; full list of members