Mentor International Management Consultants Limited

Company Name	Mentor International Management Consultants Limited
Directors	Philippe Pierre Paul Davin and Thomas Alexandre Penazzo
Company Status	Active
Company Number	02167633
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Philippe Pierre Paul Davin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 January 2020(32 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	France
Correspondence Address	Immeuble Le Stadium 266 Avenue Du President Wilson Vinci Energies Oil & Gas 93210 Saint Denis France

Director Name	Mr Thomas Alexandre Penazzo
Date of Birth	June 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	13 July 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Immeuble Le Stadium 266 Avenue President Wilson Vinci Energies Oil & Gas 93210 Saint Denis France

Secretary Name	Ms Gail Falconer
Status	Current
Appointed	26 September 2022(35 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	One Canada Square Suite 9.09b London E14 5AA

Director Name	Mr John William Richards
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 28 May 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Carisbrooke Bundish Hall Barns, Ongar Road Fyfield Ongar Essex CM5 0HP

Secretary Name	Ruth Margaret Richards
Nationality	British
Status	Resigned
Appointed	08 February 1992(4 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	52 Woodland Way Woodford Green Essex IG8 0QQ

Secretary Name	Mr Arun George Stobbart
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	235 Noak Hill Road Billericay Essex CM12 9UN

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Director Name	Mrs Clea Sarah Campbell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Director Name	Mr Arun George Stobbart
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Director Name	Mr Yves Pierre Latinier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2013(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Director Name	Mr Jean-Michel Lang
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2013(26 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Secretary Name	Mr Robert John Byrne
Status	Resigned
Appointed	02 June 2014(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Director Name	Mr Philippe Paul Perraud
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	City Reach Suite E - Third Floor 5 Greenwich View Place Millharbour London E14 9NN

Secretary Name	Mrs Aleksandra Moskowa-Stachowicz
Status	Resigned
Appointed	10 October 2016(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE

Secretary Name	Mr Julien De Sousa
Status	Resigned
Appointed	27 April 2018(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 May 2022)
Role	Company Director
Correspondence Address	City Reach Suite E - Third Floor 5 Greenwich View Place Millharbour London E14 9NN

Secretary Name	Audrey Nguyen
Status	Resigned
Appointed	18 May 2022(34 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 September 2022)
Role	Company Director
Correspondence Address	Vinci Energies Oil & Gas 266 Av Du President Wilso 93210 Saint Denis France

Contact

Website	mentorimcgroup.com
Email address	[email protected]
Telephone	020 75361140
Telephone region	London

Location

Registered Address	One Canada Square Suite 9.09b London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Mentor Imc Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,951,846
Gross Profit	£927,715
Net Worth	£4,364,121
Cash	£166,789
Current Liabilities	£1,433,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

19 March 2001	Delivered on: 22 March 2001 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and on other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement (as defined in the charge) for the purchase of debts (as defined in the agreement) and their related rights or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Outstanding
1 December 1992	Delivered on: 2 December 1992 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 September 1992	Delivered on: 5 October 1992 Satisfied on: 22 February 1993 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: All right title and interest in any invoices or any agreements (see form 395 for full details). Fully Satisfied
11 January 1991	Delivered on: 22 January 1991 Satisfied on: 22 February 1993 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 27.9.90, between the company and barclays commercial services limited, and other debts including book debts. Fully Satisfied
19 September 1990	Delivered on: 1 October 1990 Satisfied on: 22 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1989	Delivered on: 22 December 1989 Satisfied on: 16 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (25 pages)
4 April 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (25 pages)
3 January 2023	Appointment of Mrs Efua Odunton as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Thomas Alexandre Penazzo as a director on 1 January 2023 (1 page)
26 September 2022	Appointment of Ms Gail Falconer as a secretary on 26 September 2022 (2 pages)
26 September 2022	Termination of appointment of Audrey Nguyen as a secretary on 26 September 2022 (1 page)
1 June 2022	Registered office address changed from City Reach Suite E - Third Floor 5 Greenwich View Place Millharbour London E14 9NN England to One Canada Square One Canada Square Suite 9.09B London E14 5AA on 1 June 2022 (1 page)
1 June 2022	Registered office address changed from One Canada Square One Canada Square Suite 9.09B London E14 5AA England to One Canada Square Suite 9.09B London E14 5AA on 1 June 2022 (1 page)
18 May 2022	Appointment of Audrey Nguyen as a secretary on 18 May 2022 (2 pages)
18 May 2022	Termination of appointment of Julien De Sousa as a secretary on 18 May 2022 (1 page)
19 April 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (25 pages)
13 July 2021	Termination of appointment of Philippe Paul Perraud as a director on 14 June 2021 (1 page)
13 July 2021	Appointment of Mr Thomas Alexandre Penazzo as a director on 13 July 2021 (2 pages)
23 April 2021	Full accounts made up to 31 December 2019 (24 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
4 March 2020	Registered office address changed from Exchange Tower Suite 9.05 1 Harbour Exchange Square Limeharbour London E14 9GE to City Reach Suite E - Third Floor 5 Greenwich View Place Millharbour London E14 9NN on 4 March 2020 (1 page)
19 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Philippe Pierre Paul Davin as a director on 1 January 2020 (2 pages)
9 January 2020	Termination of appointment of Jean-Michel Lang as a director on 1 January 2020 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (24 pages)
27 June 2019	Satisfaction of charge 5 in full (1 page)
27 June 2019	Satisfaction of charge 6 in full (2 pages)
20 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
27 April 2018	Appointment of Mr Julien De Sousa as a secretary on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Aleksandra Moskowa-Stachowicz as a secretary on 27 April 2018 (1 page)
2 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (22 pages)
4 August 2017	Full accounts made up to 31 December 2016 (22 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
18 October 2016	Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016 (2 pages)
18 October 2016	Termination of appointment of Robert John Byrne as a secretary on 10 October 2016 (1 page)
18 October 2016	Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016 (2 pages)
18 October 2016	Termination of appointment of Robert John Byrne as a secretary on 10 October 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
21 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
21 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
28 May 2015	Termination of appointment of John William Richards as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of John William Richards as a director on 28 May 2015 (1 page)
2 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
2 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
2 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
6 January 2015	Appointment of Mr Philippe Paul Perraud as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Philippe Paul Perraud as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Yves Pierre Latinier as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Philippe Paul Perraud as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Yves Pierre Latinier as a director on 31 December 2014 (1 page)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (21 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (21 pages)
3 June 2014	Termination of appointment of Arun Stobbart as a secretary (1 page)
3 June 2014	Appointment of Mr Robert John Byrne as a secretary (2 pages)
3 June 2014	Appointment of Mr Robert John Byrne as a secretary (2 pages)
3 June 2014	Termination of appointment of Arun Stobbart as a secretary (1 page)
22 April 2014	Secretary's details changed for Mr Arun George Stobbart on 14 April 2014 (1 page)
22 April 2014	Secretary's details changed for Mr Arun George Stobbart on 14 April 2014 (1 page)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (5 pages)
3 February 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
3 February 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
17 December 2013	Appointment of Mr Yves Pierre Latinier as a director (2 pages)
17 December 2013	Appointment of Mr Yves Pierre Latinier as a director (2 pages)
17 December 2013	Appointment of Mr Jean-Michel Lang as a director (2 pages)
17 December 2013	Appointment of Mr Jean-Michel Lang as a director (2 pages)
16 December 2013	Auditor's resignation (1 page)
16 December 2013	Auditor's resignation (1 page)
10 December 2013	Termination of appointment of Vincent Smith as a director (1 page)
10 December 2013	Termination of appointment of Vincent Smith as a director (1 page)
10 December 2013	Termination of appointment of Clea Campbell as a director (1 page)
10 December 2013	Termination of appointment of Arun Stobbart as a director (1 page)
10 December 2013	Termination of appointment of Clea Campbell as a director (1 page)
10 December 2013	Termination of appointment of Arun Stobbart as a director (1 page)
2 December 2013	Full accounts made up to 31 July 2013 (20 pages)
2 December 2013	Full accounts made up to 31 July 2013 (20 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
14 January 2013	Full accounts made up to 31 July 2012 (19 pages)
14 January 2013	Full accounts made up to 31 July 2012 (19 pages)
14 March 2012	Full accounts made up to 31 July 2011 (20 pages)
14 March 2012	Full accounts made up to 31 July 2011 (20 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
28 October 2011	Appointment of Mr Arun George Stobbart as a director (2 pages)
28 October 2011	Appointment of Mr Arun George Stobbart as a director (2 pages)
28 October 2011	Appointment of Mrs Clea Sarah Campbell as a director (2 pages)
28 October 2011	Appointment of Mrs Clea Sarah Campbell as a director (2 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Full accounts made up to 31 July 2010 (19 pages)
13 January 2011	Full accounts made up to 31 July 2010 (19 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Mr Vince Robert Smith as a director (2 pages)
3 February 2010	Appointment of Mr Vince Robert Smith as a director (2 pages)
23 December 2009	Full accounts made up to 31 July 2009 (19 pages)
23 December 2009	Full accounts made up to 31 July 2009 (19 pages)
11 February 2009	Return made up to 08/02/09; full list of members (3 pages)
11 February 2009	Return made up to 08/02/09; full list of members (3 pages)
4 November 2008	Director's change of particulars / john richards / 31/10/2008 (2 pages)
4 November 2008	Director's change of particulars / john richards / 31/10/2008 (2 pages)
2 November 2008	Group of companies' accounts made up to 31 July 2008 (25 pages)
2 November 2008	Group of companies' accounts made up to 31 July 2008 (25 pages)
29 May 2008	Group of companies' accounts made up to 31 July 2007 (19 pages)
29 May 2008	Group of companies' accounts made up to 31 July 2007 (19 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 28/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 28/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 April 2008	Auditor's resignation (1 page)
4 April 2008	Auditor's resignation (1 page)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
28 August 2007	Registered office changed on 28/08/07 from: mentor house 1 clements court clements lane ilford essex IG1 2QY (1 page)
28 August 2007	Registered office changed on 28/08/07 from: mentor house 1 clements court clements lane ilford essex IG1 2QY (1 page)
28 April 2007	Group of companies' accounts made up to 31 July 2006 (18 pages)
28 April 2007	Group of companies' accounts made up to 31 July 2006 (18 pages)
20 February 2007	Return made up to 08/02/07; full list of members (6 pages)
20 February 2007	Return made up to 08/02/07; full list of members (6 pages)
3 June 2006	Group of companies' accounts made up to 31 July 2005 (17 pages)
3 June 2006	Group of companies' accounts made up to 31 July 2005 (17 pages)
21 February 2006	Return made up to 08/02/06; full list of members (6 pages)
21 February 2006	Return made up to 08/02/06; full list of members (6 pages)
1 June 2005	Group of companies' accounts made up to 31 July 2004 (17 pages)
1 June 2005	Group of companies' accounts made up to 31 July 2004 (17 pages)
9 March 2005	Return made up to 08/02/05; full list of members (6 pages)
9 March 2005	Return made up to 08/02/05; full list of members (6 pages)
10 May 2004	Group of companies' accounts made up to 31 July 2003 (17 pages)
10 May 2004	Group of companies' accounts made up to 31 July 2003 (17 pages)
19 February 2004	Return made up to 08/02/04; full list of members (6 pages)
19 February 2004	Return made up to 08/02/04; full list of members (6 pages)
12 March 2003	Group of companies' accounts made up to 31 July 2002 (17 pages)
12 March 2003	Group of companies' accounts made up to 31 July 2002 (17 pages)
11 February 2003	Return made up to 08/02/03; full list of members (6 pages)
11 February 2003	Return made up to 08/02/03; full list of members (6 pages)
19 April 2002	Group of companies' accounts made up to 31 July 2001 (17 pages)
19 April 2002	Group of companies' accounts made up to 31 July 2001 (17 pages)
18 March 2002	Return made up to 08/02/02; full list of members (6 pages)
18 March 2002	Return made up to 08/02/02; full list of members (6 pages)
5 April 2001	Full group accounts made up to 31 July 2000 (17 pages)
5 April 2001	Full group accounts made up to 31 July 2000 (17 pages)
22 March 2001	Particulars of mortgage/charge (7 pages)
22 March 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Return made up to 08/02/01; full list of members (6 pages)
27 February 2001	Return made up to 08/02/01; full list of members (6 pages)
26 May 2000	Full group accounts made up to 31 July 1999 (17 pages)
26 May 2000	Full group accounts made up to 31 July 1999 (17 pages)
23 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
23 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
19 March 1999	Return made up to 08/02/99; full list of members (6 pages)
19 March 1999	Return made up to 08/02/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
6 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/10/98 (1 page)
6 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/10/98 (1 page)
7 July 1998	Auditor's resignation (2 pages)
7 July 1998	Auditor's resignation (2 pages)
5 March 1998	Return made up to 08/02/98; no change of members (4 pages)
5 March 1998	Return made up to 08/02/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 31 July 1997 (15 pages)
27 February 1998	Full accounts made up to 31 July 1997 (15 pages)
13 February 1997	Full group accounts made up to 31 July 1996 (14 pages)
13 February 1997	Full group accounts made up to 31 July 1996 (14 pages)
7 February 1997	Return made up to 08/02/97; full list of members (6 pages)
7 February 1997	Return made up to 08/02/97; full list of members (6 pages)
25 June 1996	Full group accounts made up to 31 July 1995 (13 pages)
25 June 1996	Full group accounts made up to 31 July 1995 (13 pages)
25 June 1996	Return made up to 08/02/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 (4 pages)
25 June 1996	Return made up to 08/02/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 (4 pages)
21 March 1995	Return made up to 08/02/95; no change of members (4 pages)
21 March 1995	Return made up to 08/02/95; no change of members (4 pages)
9 March 1995	Full accounts made up to 31 July 1994 (12 pages)
9 March 1995	Full accounts made up to 31 July 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 March 1994	Return made up to 08/02/94; full list of members 363(287) ‐ Registered office changed on 11/03/94 (5 pages)
11 March 1994	Return made up to 08/02/94; full list of members 363(287) ‐ Registered office changed on 11/03/94 (5 pages)
22 February 1993	Return made up to 08/02/93; no change of members (4 pages)
22 February 1993	Declaration of satisfaction of mortgage/charge (3 pages)
22 February 1993	Declaration of satisfaction of mortgage/charge (3 pages)
22 February 1993	Return made up to 08/02/93; no change of members (4 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
5 October 1992	Particulars of mortgage/charge (3 pages)
5 October 1992	Particulars of mortgage/charge (3 pages)
31 March 1992	Return made up to 08/02/92; no change of members (4 pages)
31 March 1992	Return made up to 08/02/91; full list of members (6 pages)
31 March 1992	Return made up to 08/02/91; full list of members (6 pages)
31 March 1992	Return made up to 08/02/92; no change of members (4 pages)
1 July 1991	Registered office changed on 01/07/91 from: vogel house 127 high road loughton essex IG10 4LT (1 page)
1 July 1991	Registered office changed on 01/07/91 from: vogel house 127 high road loughton essex IG10 4LT (1 page)
15 May 1991	Return made up to 31/07/90; no change of members (6 pages)
15 May 1991	Return made up to 31/07/90; no change of members (6 pages)
22 April 1991	Accounting reference date extended from 31/03 to 31/07 (1 page)
22 April 1991	Accounting reference date extended from 31/03 to 31/07 (1 page)
22 January 1991	Particulars of mortgage/charge (3 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
16 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1990	Ad 28/09/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 November 1990	Nc inc already adjusted 28/09/90 (1 page)
15 November 1990	Ad 28/09/90--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
15 November 1990	Nc inc already adjusted 28/09/90 (1 page)
15 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1990	Particulars of mortgage/charge (3 pages)
1 October 1990	Particulars of mortgage/charge (3 pages)
22 December 1989	Particulars of mortgage/charge (3 pages)
22 December 1989	Particulars of mortgage/charge (3 pages)
8 November 1989	Registered office changed on 08/11/89 from: 52 woodland way woodford green essex IG8 0QQ (1 page)
8 November 1989	Director resigned (2 pages)
8 November 1989	Registered office changed on 08/11/89 from: 52 woodland way woodford green essex IG8 0QQ (1 page)
8 November 1989	Director resigned (2 pages)
17 March 1989	Return made up to 08/02/89; full list of members (4 pages)
17 March 1989	Return made up to 08/02/89; full list of members (4 pages)
2 December 1987	Wd 11/11/87 pd 12/10/87--------- Â£ si 2@1 (1 page)
2 December 1987	Wd 11/11/87 pd 12/10/87--------- £ si 2@1 (1 page)
7 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 September 1987	Incorporation (15 pages)
21 September 1987	Incorporation (15 pages)

Mentor International Management Consultants Limited

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