Founded in 1997, G12 Consulting Ltd has its registered office in Warwickshire, it has a status of "Active". There are 6 directors listed for G12 Consulting Ltd. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Marion Teresa | 08 November 2009 | - | 1 |
WILSON, Josephine Caroline | 12 August 2002 | - | 1 |
MCKENNA, Stephen | 24 March 1997 | 02 November 2005 | 1 |
THOMPSON, Shirley | 12 August 2002 | 13 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFF, Iain Douglas | 08 November 2009 | - | 1 |
GRANT, Marion | 24 March 1997 | 08 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 26 December 2019 | |
CS01 - N/A | 24 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 01 April 2018 | |
AA - Annual Accounts | 02 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
CH03 - Change of particulars for secretary | 11 April 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 26 April 2015 | |
AA - Annual Accounts | 16 February 2015 | |
CH01 - Change of particulars for director | 13 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AP01 - Appointment of director | 19 November 2009 | |
AP03 - Appointment of secretary | 19 November 2009 | |
TM02 - Termination of appointment of secretary | 19 November 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 18 May 2006 | |
288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 06 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
CERTNM - Change of name certificate | 10 July 2002 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 15 June 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 26 March 1998 | |
NEWINC - New incorporation documents | 24 March 1997 |