HENRIKSSON CONSULTING LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2021-07-16 · Other
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
Information sheet re S.751(1)
2021-03-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-24 · Other
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)Memorandum & Articles of Association
2005-06-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-13 · Incorporation
Certificate of Incorporation
2005-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| Information sheet re S.751(1) | Other | 2021-03-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-13 | |
| Certificate of Incorporation | Incorporation | 2005-06-13 |
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