- Company Overview for UNANIMIS CONSULTING LIMITED (04167171)
- Filing history for UNANIMIS CONSULTING LIMITED (04167171)
- People for UNANIMIS CONSULTING LIMITED (04167171)
- Charges for UNANIMIS CONSULTING LIMITED (04167171)
- More for UNANIMIS CONSULTING LIMITED (04167171)
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) |
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24 Oct 2014 | AP03 | Appointment of Mr Julian Elliot Spector as a secretary on 22 July 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Christine Walser-Sacau as a director on 22 July 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Christophe Marie Pascal Henri Naulleau as a director on 22 July 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Mark Haigh as a director on 22 July 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Michael Roland Daride as a director on 22 July 2014 | |
24 Oct 2014 | TM02 | Termination of appointment of Ibiyemi Solanke as a secretary on 22 July 2014 | |
22 Sep 2014 | AA01 | Current accounting period extended from 31 December 2014 to 30 April 2015 | |
22 Sep 2014 | AD01 | Registered office address changed from 17 Gresse Street London W1T 1QL to 37 Commercial Road Poole Dorset BH14 0HU on 22 September 2014 | |
01 Aug 2014 | AUD | Auditor's resignation | |
23 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
16 Jul 2014 | MR04 | Satisfaction of charge 5 in full | |
01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
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12 Feb 2014 | AP01 | Appointment of Christophe Marie Pascal Henri Naulleau as a director | |
12 Feb 2014 | TM01 | Termination of appointment of Stephanie Hospital as a director | |
23 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
11 Jan 2013 | AP01 | Appointment of Michael Roland Daride as a director | |
11 Jan 2013 | AP01 | Appointment of Stephanie Christelle Hospital as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Luc Tran-Thang as a director | |
01 Oct 2012 | TM01 | Termination of appointment of Mathieu Chauchat as a director | |
29 Aug 2012 | AP01 | Appointment of Mark Haigh as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Dominic Collins as a director | |
01 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders |