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ECONSULT CORPORATION LTD

Company number 05731483

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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)
18 Aug 2016 TM02 Termination of appointment of Fredrik Holmsen as a secretary on 1 August 2016
18 Aug 2016 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 August 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Apr 2016 TM02 Termination of appointment of Varjag Ltd as a secretary on 30 April 2016
22 Apr 2016 AP04 Appointment of Varjag Ltd as a secretary on 21 April 2016
21 Apr 2016 AP04 Appointment of Varjag Ltd as a secretary on 21 April 2016
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • NOK 1,000
09 Mar 2016 AD01 Registered office address changed from 60 Cemetery Road. Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 9 March 2016
08 Mar 2016 AP03 Appointment of Fredrik Holmsen as a secretary on 8 March 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 60 Cemetery Road. Porth Mid Glamorgan CF39 0BL on 23 September 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 TM01 Termination of appointment of Henrik Holmsen as a director
05 Dec 2013 AP01 Appointment of Henrik Holmsen as a director
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Fredrik Holmsens on 15 March 2013
18 Mar 2013 CH01 Director's details changed for Fredrik Holmsen on 15 March 2013
03 Feb 2013 CH01 Director's details changed for Fredrik Hålmsen on 1 February 2013
02 Feb 2013 CH01 Director's details changed for Fredrik Holmsen on 1 February 2013
16 Nov 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders