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THE BORDER CONSORTIUM

Company number 05255598

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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)
08 Sep 2021 AA Full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Nov 2020 AP01 Appointment of Mr Marvin Pannell as a director on 29 October 2020
12 Nov 2020 AP01 Appointment of Mr Andreas Kiaby as a director on 29 October 2020
12 Nov 2020 TM01 Termination of appointment of Knut Christiansen as a director on 29 October 2020
12 Nov 2020 TM01 Termination of appointment of Leslie Frances Wilson as a director on 29 October 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
06 Nov 2019 AP01 Appointment of Ms Samantha Mcgavin as a director on 31 October 2019
06 Nov 2019 AP01 Appointment of Mr Knut Christiansen as a director on 14 November 2018
06 Nov 2019 TM01 Termination of appointment of Rajan Khosla as a director on 31 October 2019
06 Nov 2019 TM01 Termination of appointment of Eivind Archer as a director on 14 November 2018
05 Sep 2019 AA Full accounts made up to 31 December 2018
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Rajan Khosla as a director on 15 November 2017
04 Jan 2018 AP03 Appointment of Mr James Davenport Thomson as a secretary on 16 November 2017
04 Jan 2018 TM02 Termination of appointment of Eivind Archer as a secretary on 15 November 2017
04 Jan 2018 TM01 Termination of appointment of Annette Ringgaard as a director on 15 November 2017
04 Jan 2018 AP01 Appointment of Mr James Davenport Thomson as a director on 15 November 2017
04 Jan 2018 TM01 Termination of appointment of Jan Axel Nordlandler as a director on 15 November 2017
11 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 AP01 Appointment of Mr Eivind Archer as a director on 3 November 2016
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates