CONSILIUM B.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC026816 |
| Category | |
| Incorporated | 01 Jan 2006 |
| Age | 18 years, 5 months |
| Jurisdiction | United Kingdom |
| Dissolution | 03 Apr 2023 |
| Years | 1 year, 1 month, 28 days |
SUMMARY
CONSILIUM B.V. is an converted-closed with number FC026816. It was incorporated 18 years, 5 months ago, on 01 January 2006 and it was dissolved 1 year, 1 month, 28 days ago, on 03 April 2023. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 03 Apr 2023
Category: Dissolution
Type: OSDS01
Company number: FC026816
Branch number: BR008828
Close date: 2022-07-04
Documents
Termination person director overseas company with name termination date
Date: 29 Jul 2021
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-03-31
Officer name: Ove Hansson
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 25 Jun 2021
Category: Other
Type: OSCH01
Change date: 2021-06-11
Change type: Address Change
Change details: Office 16 jacobean house, 1A glbe street, east kilbride, glasgow, G74 4LY
Branch number: BR008828
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 30 Jan 2018
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 30 Jan 2018
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change of name overseas by resolution with date
Date: 19 Sep 2017
Action Date: 07 Sep 2017
Category: Change-of-name
Type: OSNM01
Change name: Consilium marine systems B.V.
Change date: 2017-09-07
Documents
Change company details by uk establishment overseas company with change details
Date: 18 Sep 2017
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2017-09-01
Change details: Unit 34 space business centre knight road, rochester, kent, ME2 2BF
Branch number: BR008828
Documents
Change company details by uk establishment overseas company with change details
Date: 18 Sep 2017
Category: Other
Type: OSCH01
Change details: Consilium marine uk
Branch number: BR008828
Change date: 2017-09-01
Change type: Name Change
Documents
Legacy
Date: 03 Aug 2009
Category: Annual-return
Type: BR5
Description: BR008828 address change 15/07/09\unit 45 folkestone enterprice, centre shearway business park, shearway road folkestone, kent, CT19 4RH
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: BR5
Description: BR008828 address change 10/06/07 23 saffron court southfields laindon essex SS15 6SS
Documents
Legacy
Date: 05 Jun 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008828 par appointed noorlander michel robert 1 reynolds cottages henleystreet luddesdown kent DA13 0XB
Documents
Legacy
Date: 05 Jun 2006
Category: Incorporation
Type: BR1-BCH
Description: BR008828 registered
Documents
Legacy
Date: 05 Jun 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
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