Founded in 1998, Wheatstone Consulting Ltd has its registered office in London. We do not know the number of employees at this company. This organisation has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COETZEE, Pauline | 01 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 11 January 2020 | |
AD01 - Change of registered office address | 20 February 2019 | |
LIQ01 - N/A | 19 February 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 February 2019 | |
CS01 - N/A | 19 March 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 21 March 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
CH03 - Change of particulars for secretary | 21 March 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 23 August 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH03 - Change of particulars for secretary | 26 June 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH03 - Change of particulars for secretary | 20 March 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AD01 - Change of registered office address | 13 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363a - Annual Return | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 01 June 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 19 June 2002 | |
MEM/ARTS - N/A | 29 January 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 17 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
AA - Annual Accounts | 21 January 2000 | |
287 - Change in situation or address of Registered Office | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
363a - Annual Return | 13 July 1999 | |
CERTNM - Change of name certificate | 25 March 1999 | |
CERTNM - Change of name certificate | 18 September 1998 | |
RESOLUTIONS - N/A | 07 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 1998 | |
CERTNM - Change of name certificate | 03 August 1998 | |
NEWINC - New incorporation documents | 17 March 1998 |