Andrews & Boyd Consultants Ltd was established in 1999. The current directors of Andrews & Boyd Consultants Ltd are Mcgirl, John Francis, Wynne, Gerard Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGIRL, John Francis | 14 December 1999 | - | 1 |
WYNNE, Gerard Thomas | 14 December 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 28 December 2011 | |
CH01 - Change of particulars for director | 28 December 2011 | |
CH01 - Change of particulars for director | 28 December 2011 | |
CH03 - Change of particulars for secretary | 28 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
RESOLUTIONS - N/A | 22 July 2009 | |
287 - Change in situation or address of Registered Office | 09 March 2009 | |
363a - Annual Return | 27 December 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 13 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 23 January 2001 | |
287 - Change in situation or address of Registered Office | 21 November 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
MEM/ARTS - N/A | 08 May 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
287 - Change in situation or address of Registered Office | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
NEWINC - New incorporation documents | 14 December 1999 |