ADAM WAREHAM ACTUARIAL CONSULTING LIMITED
Company number 07200941
- Company Overview for ADAM WAREHAM ACTUARIAL CONSULTING LIMITED (07200941)
- Filing history for ADAM WAREHAM ACTUARIAL CONSULTING LIMITED (07200941)
- People for ADAM WAREHAM ACTUARIAL CONSULTING LIMITED (07200941)
- Charges for ADAM WAREHAM ACTUARIAL CONSULTING LIMITED (07200941)
- More for ADAM WAREHAM ACTUARIAL CONSULTING LIMITED (07200941)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
| 19 Apr 2016 | AP03 | Appointment of Ms Thitipat Woracharoensith as a secretary on 30 March 2016 | |
| 14 Apr 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Apr 2016 | SH08 | Change of share class name or designation | |
| 14 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
| 11 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 26 Mar 2013 | CH01 | Director's details changed for Adam Brian Wareham on 7 June 2012 | |
| 07 Jun 2012 | AD01 | Registered office address changed from 14 Wilders Close Woking Surrey GU21 3HA England on 7 June 2012 | |
| 16 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 16 April 2012
|
|
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 24 Mar 2010 | NEWINC | Incorporation |