CONSUMMATE PRODUCTION SERVICES LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2018-08-17 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-14 · Other
(E)Declaration of Compliance
2000-03-10 · Other
(E)Memorandum & Articles of Association
2000-03-10 · Memorandum & Articles
Certificate of Incorporation
2000-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-14 | |
| (E)Declaration of Compliance | Other | 2000-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-10 | |
| Certificate of Incorporation | Incorporation | 2000-03-10 |
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