Company NameAssociation For Consultancy And Engineering
Company StatusActive
Company Number00132142
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 November 1913(110 years, 5 months ago)
Previous NameAssociation Of Consulting Engineers

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameDr Sarah Judith O'Rourke Prichard
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(106 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleUk Managing Director
Country of ResidenceEngland
Correspondence AddressCamden Mill Lower Bristol Road
Bath
BA2 3DQ
Director NameDr Piers Oliver Burroughs
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(106 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCivil Engineer
Country of ResidenceWales
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
Director NameMr Sean Christopher Keyes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(107 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleChartered Structural And Civil Engineer
Country of ResidenceEngland
Correspondence Address18-20 Harrington Street
Liverpool
L2 9QA
Director NameMr Stephen Marcos Jones
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2022(108 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
Director NameMr Geoff Hunt
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2023(109 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks
RoleCommercial Director
Country of ResidenceWales
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
Director NameMrs Philippa Helen Spence
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2023(109 years, 9 months after company formation)
Appointment Duration8 months, 1 week
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Forestdale
London
N14 7DX
Director NameMrs Katharine Mary Jennings
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2024(110 years, 4 months after company formation)
Appointment Duration3 weeks, 3 days
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
Director NameMr Mark Bicknell
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(78 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 May 1994)
RoleConsulting Engineer
Correspondence AddressThe Bull Coach House 21 High Street
Nettlebed
Henley On Thames
Oxfordshire
RG9 5DA
Director NameMr Bernard Philip Bareham
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(78 years, 7 months after company formation)
Appointment Duration11 months (resigned 14 May 1993)
RoleConsulting Engineer
Correspondence AddressSummers Cottage North Road
Widmer End
High Wycombe
Buckinghamshire
HP15 6ND
Director NameMr Povl Borge Ahm
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityDanish
StatusResigned
Appointed17 June 1992(78 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 June 1994)
RoleConsulting Engineer
Correspondence Address44 West Common Way
Harpenden
Hertfordshire
AL5 2LG
Secretary NameBrigadier Hugh Woodrow
NationalityBritish
StatusResigned
Appointed17 June 1992(78 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address2 Fairfax Close
Winchester
Hampshire
SO22 4LP
Director NameHugh Crawford Balfour
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(79 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 May 1994)
RoleConsulting Civil Engineer
Correspondence Address8 Sherbrook Rise
Wilmslow
Cheshire
SK9 2AX
Director NameGeorge Daniel Anderson
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(79 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 May 1994)
RoleConsulting Engineer
Correspondence Address28 Milverton Avenue
Bearsden
G61 4BE
Scotland
Director NameMr Thomas Roger Bateson
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1994(80 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 August 1994)
RoleConsulting Engineer
Correspondence AddressGreystones 71 Manchester Road
Wilmslow
Cheshire
SK9 2JD
Director NameMr John Howard Amos
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(83 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address26 Plough Lane
Purley
Surrey
CR8 3QA
Director NameDavid James Banks
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(83 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 May 2000)
RoleConsulting Engineer
Correspondence Address69 Partickhill Road
Glasgow
Strathclyde
G11 5AD
Scotland
Secretary NameMr Nicholas Jerome Bennett
NationalityBritish
StatusResigned
Appointed01 April 1998(84 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Upper Park Road
Bromley
Kent
BR1 3HT
Director NameRoger Blundell
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1998(84 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 18 May 2001)
RoleCivil Engineer
Correspondence Address20 Studland Road
Hanwell
London
W7 3QX
Director NameRaymond Anthony Anderson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(85 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 May 2000)
RoleConsulting Engr
Correspondence AddressFox Lea
Trerhyngyll
Cowbridge
South Glamorgan
CF7 7TN
Wales
Secretary NameAndrew Robert Osborne
NationalityBritish
StatusResigned
Appointed03 December 2002(89 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 23 March 2005)
RoleTrade Association Director
Correspondence Address23 Dickens Close
St Albans
Hertfordshire
AL3 5PP
Secretary NameDr Olawale Nelson Ogunshakin
NationalityBritish
StatusResigned
Appointed10 February 2004(90 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 25 September 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2 Campion Grove
Halesowen
West Midlands
B63 1HB
Director NameMr Wayne Ballance
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(95 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 December 2009)
RoleChartered Structural Engineer
Country of ResidenceEngland
Correspondence Address34 Ringinglow Road
Sheffield
South Yorkshire
S11 7PP
Director NameMr Ashley Ewart Bateson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(98 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Stephen Anthony Beales
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(98 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 December 2015)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Michael Walter Barber
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 02 May 2017)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Alan George Barr
Date of BirthDecember 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2015(101 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 May 2017)
RoleCivil Engineer
Country of ResidenceNorthern Ireland
Correspondence AddressRps, 74 Boucher Road
Belfast
BT12 6RZ
Northern Ireland
Director NameMr Tryfon Ampartzis
Date of BirthMarch 1987 (Born 37 years ago)
NationalityGreek
StatusResigned
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration10 months (resigned 20 September 2016)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address20 Colmore Row
Queensway
Birmingham
B4 6AT
Director NameMr Clive Drummond Anderson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2018(104 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2019)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr David Charles Webb Barwell
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(104 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2020)
RoleCeo Uk And Ireland Aecom
Country of ResidenceEngland
Correspondence AddressC/O Bishop Fleming Llp 10 Temple Back
Bristol
BS1 6FL
Director NameMr Mark Alexander Arthur
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2018(104 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 October 2020)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressNorth Lodge North Street
Houston
Johnstone
PA6 7HF
Scotland
Secretary NameMs Hannah Elizabeth Vickers
StatusResigned
Appointed25 September 2018(104 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 July 2021)
RoleCompany Director
Correspondence AddressC/O Bishop Fleming Llp 10 Temple Back
Bristol
BS1 6FL
Director NameMr David Paul Beddell
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2019(105 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 April 2023)
RoleCivil Engineer (Director)
Country of ResidenceEngland
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
Secretary NameMr Laurence Jon Brett
StatusResigned
Appointed12 July 2021(107 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2022)
RoleCompany Director
Correspondence AddressC/O Bishop Fleming Llp 10 Temple Back
Bristol
BS1 6FL
Secretary NameMr Stephen Marcos Jones
StatusResigned
Appointed31 January 2022(108 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 March 2024)
RoleCompany Director
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
Director NameMrs Kate Attwood
Date of BirthAugust 1981 (Born 42 years ago)
NationalityWelsh
StatusResigned
Appointed01 July 2022(108 years, 8 months after company formation)
Appointment Duration10 months (resigned 29 April 2023)
RoleCivil Engineer
Country of ResidenceWales
Correspondence AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA

Contact

Websitewww.acenet.co.uk/home/57
Email address[email protected]
Telephone020 72226557
Telephone regionLondon

Location

Registered AddressC/O Barnes Roffe Llp Hanbury Drive
Leytonstone House
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,824,793
Net Worth£254,058
Cash£272,906
Current Liabilities£697,198

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Charges

20 November 1973Delivered on: 3 December 1973
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Second floor of building known as hancock house, vincent square london. S1 together with all fixtures.
Outstanding

Filing History

29 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
4 August 2023Appointment of Mrs Philippa Helen Spence as a director on 25 July 2023 (2 pages)
28 July 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
28 July 2023Director's details changed for Mr Stephen Marcos Jones on 15 June 2023 (2 pages)
17 May 2023Memorandum and Articles of Association (24 pages)
17 May 2023Appointment of Mr Geoff Hunt as a director on 5 May 2023 (2 pages)
13 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 May 2023Termination of appointment of Ruth Maria Jeffs as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Neil Robert John Humphrey as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Wojciech Szewczak as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Lara Jennifer Hawkins as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Margot Annabel Day as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Richard Leslie Robinson as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Andrew Louis David Campbell as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of David Paul Beddell as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Paul Tremble as a director on 29 April 2023 (1 page)
12 May 2023Termination of appointment of Kate Attwood as a director on 29 April 2023 (1 page)
21 December 2022Accounts for a small company made up to 31 December 2021 (13 pages)
18 October 2022Termination of appointment of Steven John Hale as a director on 12 October 2022 (1 page)
1 August 2022Appointment of Mrs Kate Attwood as a director on 1 July 2022 (2 pages)
4 July 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
30 June 2022Termination of appointment of Kevin John Porte Yardley as a director on 24 June 2022 (1 page)
30 June 2022Termination of appointment of Christopher Roy Dulake as a director on 1 January 2021 (1 page)
3 May 2022Termination of appointment of Craig John Huntbatch as a director on 30 April 2022 (1 page)
29 April 2022Registered office address changed from C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA England to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 29 April 2022 (1 page)
29 April 2022Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 29 April 2022 (1 page)
24 February 2022Termination of appointment of Laurence Jon Brett as a director on 31 January 2022 (1 page)
3 February 2022Appointment of Mr Wojciech Szewczak as a director on 9 December 2021 (2 pages)
2 February 2022Appointment of Mr Stephen Marcos Jones as a secretary on 31 January 2022 (2 pages)
1 February 2022Appointment of Mr Stephen Marcos Jones as a director on 31 January 2022 (2 pages)
1 February 2022Termination of appointment of Laurence Jon Brett as a secretary on 31 January 2022 (1 page)
1 February 2022Appointment of Mr Andrew Louis David Campbell as a director on 9 December 2021 (2 pages)
1 February 2022Appointment of Mr Kevin John Porte Yardley as a director on 9 December 2021 (2 pages)
4 January 2022Accounts for a small company made up to 31 December 2020 (10 pages)
16 December 2021Termination of appointment of Stephen William Mackenzie Munro as a director on 9 December 2021 (1 page)
16 December 2021Termination of appointment of John Paul Johnston as a director on 9 December 2021 (1 page)
16 December 2021Termination of appointment of Mathew John Riley as a director on 9 December 2021 (1 page)
16 December 2021Termination of appointment of Simon Duncan Innes as a director on 9 December 2021 (1 page)
16 December 2021Termination of appointment of Georgia Gwendolyn Elizabeth Hughes as a director on 9 December 2021 (1 page)
16 December 2021Termination of appointment of Rajiv Sudan as a director on 9 December 2021 (1 page)
16 August 2021Termination of appointment of Hannah Elizabeth Vickers as a secretary on 2 July 2021 (1 page)
16 August 2021Appointment of Mr Laurence Jon Brett as a director on 12 July 2021 (2 pages)
16 August 2021Appointment of Mr Laurence Jon Brett as a secretary on 12 July 2021 (2 pages)
16 August 2021Termination of appointment of Hannah Elizabeth Vickers as a director on 2 July 2021 (1 page)
15 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
7 May 2021Termination of appointment of Paul Reilly as a director on 6 May 2021 (1 page)
8 March 2021Appointment of Mr Richard Leslie Robinson as a director on 1 January 2021 (2 pages)
7 January 2021Appointment of Mr Sean Christopher Keyes as a director on 1 January 2021 (2 pages)
4 January 2021Appointment of Mr Paul Tremble as a director on 1 January 2021 (2 pages)
4 January 2021Appointment of Mr Neil Robert John Humphrey as a director on 1 January 2021 (2 pages)
4 January 2021Termination of appointment of David Charles Webb Barwell as a director on 31 December 2020 (1 page)
4 January 2021Appointment of Mrs Lara Jennifer Hawkins as a director on 1 January 2021 (2 pages)
4 January 2021Termination of appointment of Mark William Naysmith as a director on 31 December 2020 (1 page)
4 January 2021Termination of appointment of Geoffrey Nevil Hunt as a director on 31 December 2020 (1 page)
17 December 2020Accounts for a small company made up to 31 December 2019 (11 pages)
25 November 2020Registered office address changed from 10 C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020 (1 page)
5 November 2020Registered office address changed from 16 Queen Square Bristol BS1 4NT England to 10 C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 5 November 2020 (1 page)
13 October 2020Appointment of Mr Stephen William Mackenzie Munro as a director on 6 October 2020 (2 pages)
13 October 2020Termination of appointment of Mark Alexander Arthur as a director on 6 October 2020 (1 page)
5 September 2020Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QL to 16 Queen Square Bristol BS1 4NT on 5 September 2020 (1 page)
5 September 2020Appointment of Dr Piers Oliver Burroughs as a director on 25 August 2020 (2 pages)
5 September 2020Termination of appointment of Catherine Jane Wenger as a director on 25 August 2020 (1 page)
17 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 January 2020Appointment of Mrs Margot Annabel Day as a director on 1 January 2020 (2 pages)
16 January 2020Appointment of Ms Sarah Judith O'rourke Prichard as a director on 1 January 2020 (2 pages)
14 January 2020Termination of appointment of Clive Drummond Anderson as a director on 31 December 2019 (1 page)
14 January 2020Appointment of Mr John Paul Johnston as a director on 1 January 2020 (2 pages)
14 January 2020Termination of appointment of Michael David Haigh as a director on 31 December 2019 (1 page)
14 January 2020Termination of appointment of Stuart Richard Robert Mackenzie as a director on 31 December 2019 (1 page)
14 January 2020Appointment of Mr Christopher Roy Dulake as a director on 1 January 2020 (2 pages)
11 September 2019Appointment of Mr David Paul Beddell as a director on 28 August 2019 (2 pages)
27 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
23 May 2019Accounts for a small company made up to 31 December 2018 (27 pages)
23 January 2019Appointment of Mr Craig John Huntbatch as a director on 15 January 2019 (2 pages)
11 January 2019Appointment of Miss Georgia Gwendolyn Elizabeth Hughes as a director on 1 January 2019 (2 pages)
11 January 2019Appointment of Mr Simon Duncan Innes as a director on 1 January 2019 (2 pages)
9 January 2019Termination of appointment of Andrew John Dunn-Flores as a director on 31 December 2018 (1 page)
9 January 2019Termination of appointment of Henry Cable Stephen Pipe as a director on 31 December 2018 (1 page)
9 January 2019Termination of appointment of Joanna Streeten as a director on 31 December 2018 (1 page)
9 January 2019Termination of appointment of Nicholas John Taylor as a director on 31 December 2018 (1 page)
9 January 2019Termination of appointment of Athena Victoria Lutchmee Livesey as a director on 31 December 2018 (1 page)
15 November 2018Appointment of Ms Catherine Jane Wenger as a director on 9 November 2018 (2 pages)
8 October 2018Termination of appointment of Neil Lawrenson Sadler as a director on 25 September 2018 (1 page)
28 September 2018Appointment of Ms Hannah Elizabeth Vickers as a secretary on 25 September 2018 (2 pages)
28 September 2018Appointment of Ms Hannah Elizabeth Vickers as a director on 25 September 2018 (2 pages)
28 September 2018Termination of appointment of Olawale Nelson Ogunshakin as a director on 25 September 2018 (1 page)
28 September 2018Termination of appointment of Olawale Nelson Ogunshakin as a secretary on 25 September 2018 (1 page)
21 June 2018Notification of a person with significant control statement (2 pages)
21 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
4 June 2018Termination of appointment of Tania Yvette Heap as a director on 31 May 2018 (1 page)
25 April 2018Appointment of Dr Andrew John Dunn-Flores as a director on 25 April 2018 (2 pages)
5 April 2018Accounts for a small company made up to 31 December 2017 (32 pages)
26 March 2018Appointment of Mr Mark Alexander Arthur as a director on 22 March 2018 (2 pages)
26 March 2018Termination of appointment of Simon Duncan Innes as a director on 22 March 2018 (1 page)
5 March 2018Appointment of Mr David Charles Webb Barwell as a director on 27 February 2018 (2 pages)
25 January 2018Appointment of Mr Steven John Hale as a director on 25 January 2018 (2 pages)
24 January 2018Termination of appointment of Michael Frank Brown as a director on 24 January 2018 (1 page)
24 January 2018Termination of appointment of Keith Graham Nicholson as a director on 24 January 2018 (1 page)
24 January 2018Termination of appointment of Jeannie Edwards as a director on 24 January 2018 (1 page)
24 January 2018Appointment of Mr Mark William Naysmith as a director on 24 January 2018 (2 pages)
24 January 2018Termination of appointment of Patrick Paul Flaherty as a director on 24 January 2018 (1 page)
24 January 2018Appointment of Ms Ruth Maria Jeffs as a director on 24 January 2018 (2 pages)
24 January 2018Appointment of Mr Clive Drummond Anderson as a director on 24 January 2018 (2 pages)
24 January 2018Termination of appointment of Gavin English as a director on 24 January 2018 (1 page)
24 January 2018Termination of appointment of Clare Bristow Marshall as a director on 24 January 2018 (1 page)
24 January 2018Director's details changed for Mr Mark William Naysmith on 24 January 2018 (2 pages)
24 January 2018Termination of appointment of Bernard Nwadi Obika as a director on 24 January 2018 (1 page)
12 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
5 June 2017Accounts for a small company made up to 31 December 2016 (32 pages)
5 June 2017Accounts for a small company made up to 31 December 2016 (32 pages)
3 May 2017Termination of appointment of Andrew Cowell as a director on 2 May 2017 (1 page)
3 May 2017Termination of appointment of Michael Walter Barber as a director on 2 May 2017 (1 page)
3 May 2017Termination of appointment of Alan George Barr as a director on 3 May 2017 (1 page)
3 May 2017Termination of appointment of Alan George Barr as a director on 3 May 2017 (1 page)
3 May 2017Appointment of Mr Paul Reilly as a director on 2 May 2017 (2 pages)
3 May 2017Termination of appointment of Michael Walter Barber as a director on 2 May 2017 (1 page)
3 May 2017Appointment of Mr Stuart Richard Robert Mackenzie as a director on 2 May 2017 (2 pages)
3 May 2017Termination of appointment of Andrew Cowell as a director on 2 May 2017 (1 page)
3 May 2017Appointment of Mr Stuart Richard Robert Mackenzie as a director on 2 May 2017 (2 pages)
3 May 2017Appointment of Mrs Tania Yvette Heap as a director on 2 May 2017 (2 pages)
3 May 2017Appointment of Mrs Tania Yvette Heap as a director on 2 May 2017 (2 pages)
3 May 2017Appointment of Mr Paul Reilly as a director on 2 May 2017 (2 pages)
6 February 2017Appointment of Mr Geoffrey Nevil Hunt as a director on 23 January 2017 (2 pages)
6 February 2017Appointment of Mr Neil Lawrenson Sadler as a director on 1 January 2017 (2 pages)
6 February 2017Appointment of Mr Neil Lawrenson Sadler as a director on 1 January 2017 (2 pages)
6 February 2017Appointment of Mr Geoffrey Nevil Hunt as a director on 23 January 2017 (2 pages)
11 January 2017Appointment of Mrs Athena Victoria Lutchmee Livesey as a director on 1 January 2017 (2 pages)
11 January 2017Appointment of Mrs Athena Victoria Lutchmee Livesey as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mrs Joanna Streeten as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mr Rajiv Sudan as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mr Rajiv Sudan as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mrs Joanna Streeten as a director on 1 January 2017 (2 pages)
5 December 2016Termination of appointment of Roderick George Macdonald as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of John Turzynski as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of Ashley Bateson as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of Roderick George Macdonald as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of Douglas William Pow as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of Douglas William Pow as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of John Turzynski as a director on 30 November 2016 (1 page)
5 December 2016Termination of appointment of Ashley Bateson as a director on 30 November 2016 (1 page)
19 October 2016Director's details changed for Ms Clare Bristow on 8 October 2016 (2 pages)
19 October 2016Director's details changed for Ms Clare Bristow on 8 October 2016 (2 pages)
18 October 2016Satisfaction of charge 1 in full (1 page)
18 October 2016Satisfaction of charge 1 in full (1 page)
23 September 2016Termination of appointment of Geoffrey Stephen Ogden as a director on 20 September 2016 (1 page)
23 September 2016Termination of appointment of Tryfon Ampartzis as a director on 20 September 2016 (1 page)
23 September 2016Termination of appointment of Alex Tosetti as a director on 20 September 2016 (1 page)
23 September 2016Termination of appointment of Tryfon Ampartzis as a director on 20 September 2016 (1 page)
23 September 2016Termination of appointment of Geoffrey Stephen Ogden as a director on 20 September 2016 (1 page)
23 September 2016Termination of appointment of Alex Tosetti as a director on 20 September 2016 (1 page)
9 September 2016Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 8 September 2016 (1 page)
9 September 2016Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 8 September 2016 (1 page)
4 July 2016Annual return made up to 17 June 2016 no member list (12 pages)
4 July 2016Annual return made up to 17 June 2016 no member list (12 pages)
22 April 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Roderick George MacDonald
(5 pages)
22 April 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Roderick George MacDonald
(5 pages)
20 April 2016Full accounts made up to 31 December 2015 (26 pages)
20 April 2016Full accounts made up to 31 December 2015 (26 pages)
22 February 2016Termination of appointment of Graham Matthew Reid as a director on 22 February 2016 (1 page)
22 February 2016Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 17 February 2016 (2 pages)
22 February 2016Appointment of Ms Clare Bristow as a director on 17 February 2016 (2 pages)
22 February 2016Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 17 February 2016 (2 pages)
22 February 2016Appointment of Ms Clare Bristow as a director on 17 February 2016 (2 pages)
22 February 2016Termination of appointment of Graham Matthew Reid as a director on 22 February 2016 (1 page)
8 February 2016Appointment of Mr Roderick George Macdonald as a director on 1 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2016.
(3 pages)
8 February 2016Appointment of Mr Roderick George Macdonald as a director on 1 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2016.
(2 pages)
8 February 2016Appointment of Mr Roderick George Macdonald as a director on 1 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2016.
(3 pages)
22 December 2015Appointment of Mr Nicholas John Taylor as a director on 24 November 2015 (2 pages)
22 December 2015Appointment of Mr Nicholas John Taylor as a director on 24 November 2015 (2 pages)
22 December 2015Appointment of Mr Michael Frank Brown as a director on 24 November 2015 (2 pages)
22 December 2015Appointment of Mr Michael Frank Brown as a director on 24 November 2015 (2 pages)
21 December 2015Appointment of Mr Tryfon Ampartzis as a director on 24 November 2015 (2 pages)
21 December 2015Termination of appointment of Lucy Jean Aird Carraz as a director on 21 December 2015 (1 page)
21 December 2015Appointment of Mr Michael David Haigh as a director on 24 November 2015 (2 pages)
21 December 2015Appointment of Mr Henry Cable Stephen Pipe as a director on 24 November 2015 (2 pages)
21 December 2015Appointment of Mr Henry Cable Stephen Pipe as a director on 24 November 2015 (2 pages)
21 December 2015Termination of appointment of David Macleod as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Stephen Anthony Beales as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Lucy Jean Aird Carraz as a director on 21 December 2015 (1 page)
21 December 2015Appointment of Dr Bernard Nwadi Obika as a director on 24 November 2015 (2 pages)
21 December 2015Termination of appointment of David Macleod as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Stephen Anthony Beales as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Christopher Cole as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Christopher Cole as a director on 21 December 2015 (1 page)
21 December 2015Appointment of Mr Michael David Haigh as a director on 24 November 2015 (2 pages)
21 December 2015Appointment of Mr Tryfon Ampartzis as a director on 24 November 2015 (2 pages)
21 December 2015Appointment of Dr Bernard Nwadi Obika as a director on 24 November 2015 (2 pages)
10 July 2015Auditor's resignation (1 page)
10 July 2015Auditor's resignation (1 page)
22 June 2015Annual return made up to 17 June 2015 no member list (19 pages)
22 June 2015Annual return made up to 17 June 2015 no member list (19 pages)
16 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
16 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
8 June 2015Full accounts made up to 31 December 2014 (27 pages)
8 June 2015Full accounts made up to 31 December 2014 (27 pages)
5 June 2015Termination of appointment of Philip Campbell Carson as a director on 19 May 2015 (1 page)
5 June 2015Termination of appointment of Philip Campbell Carson as a director on 19 May 2015 (1 page)
5 June 2015Appointment of Mr Alan George Barr as a director on 19 May 2015 (2 pages)
5 June 2015Appointment of Mr Alan George Barr as a director on 19 May 2015 (2 pages)
3 March 2015Appointment of Mr Patrick Paul Flaherty as a director on 2 December 2014 (2 pages)
3 March 2015Appointment of Mr Patrick Paul Flaherty as a director on 2 December 2014 (2 pages)
3 March 2015Appointment of Mr Patrick Paul Flaherty as a director on 2 December 2014 (2 pages)
3 February 2015Appointment of Mr Graham Matthew Reid as a director on 2 December 2014 (2 pages)
3 February 2015Appointment of Mr Graham Matthew Reid as a director on 2 December 2014 (2 pages)
3 February 2015Appointment of Mr Graham Matthew Reid as a director on 2 December 2014 (2 pages)
2 February 2015Termination of appointment of Stephen Lawrence as a director on 23 September 2014 (1 page)
2 February 2015Termination of appointment of Stephen Lawrence as a director on 23 September 2014 (1 page)
22 December 2014Appointment of Mr Matthew John Riley as a director on 2 December 2014 (2 pages)
22 December 2014Appointment of Mr Matthew John Riley as a director on 2 December 2014 (2 pages)
22 December 2014Appointment of Mr Matthew John Riley as a director on 2 December 2014 (2 pages)
19 December 2014Termination of appointment of Keith John Howells as a director on 2 December 2014 (1 page)
19 December 2014Appointment of Mr Michael Walter Barber as a director on 2 December 2014 (2 pages)
19 December 2014Termination of appointment of Keith John Howells as a director on 2 December 2014 (1 page)
19 December 2014Appointment of Mr Michael Walter Barber as a director on 2 December 2014 (2 pages)
19 December 2014Termination of appointment of Keith John Howells as a director on 2 December 2014 (1 page)
19 December 2014Appointment of Mr Michael Walter Barber as a director on 2 December 2014 (2 pages)
30 October 2014Appointment of Mr Geoffrey Stephen Ogden as a director on 23 September 2014 (2 pages)
30 October 2014Appointment of Mr Geoffrey Stephen Ogden as a director on 23 September 2014 (2 pages)
26 June 2014Annual return made up to 17 June 2014 no member list (18 pages)
26 June 2014Termination of appointment of Alan Bramwell as a director (1 page)
26 June 2014Annual return made up to 17 June 2014 no member list (18 pages)
26 June 2014Termination of appointment of Alan Bramwell as a director (1 page)
11 June 2014Full accounts made up to 31 December 2013 (27 pages)
11 June 2014Full accounts made up to 31 December 2013 (27 pages)
21 February 2014Termination of appointment of Warren Bradley as a director (1 page)
21 February 2014Appointment of Mr Douglas William Pow as a director (2 pages)
21 February 2014Termination of appointment of Neil Sandberg as a director (1 page)
21 February 2014Termination of appointment of Neil Sandberg as a director (1 page)
21 February 2014Termination of appointment of Samuel Phillips as a director (1 page)
21 February 2014Termination of appointment of Warren Bradley as a director (1 page)
21 February 2014Appointment of Mr Douglas William Pow as a director (2 pages)
21 February 2014Termination of appointment of Paul Hamer as a director (1 page)
21 February 2014Termination of appointment of David Thompson as a director (1 page)
21 February 2014Termination of appointment of Paul Hamer as a director (1 page)
21 February 2014Termination of appointment of Samuel Phillips as a director (1 page)
21 February 2014Termination of appointment of David Thompson as a director (1 page)
11 February 2014Appointment of Mr Simon Duncan Innes as a director (2 pages)
11 February 2014Appointment of Mrs Lucy Jean Aird Carraz as a director (2 pages)
11 February 2014Appointment of Mrs Lucy Jean Aird Carraz as a director (2 pages)
11 February 2014Appointment of Mr Simon Duncan Innes as a director (2 pages)
4 November 2013Appointment of Mr Philip Campbell Carson as a director (2 pages)
4 November 2013Appointment of Mr Philip Campbell Carson as a director (2 pages)
21 June 2013Full accounts made up to 31 December 2012 (24 pages)
21 June 2013Full accounts made up to 31 December 2012 (24 pages)
17 June 2013Annual return made up to 17 June 2013 no member list (20 pages)
17 June 2013Annual return made up to 17 June 2013 no member list (20 pages)
8 May 2013Appointment of Mr John Turzynski as a director (2 pages)
8 May 2013Appointment of Mr Andrew Cowell as a director (2 pages)
8 May 2013Appointment of Mr Andrew Cowell as a director (2 pages)
8 May 2013Appointment of Mr John Turzynski as a director (2 pages)
13 November 2012Appointment of Mr David Macleod as a director (2 pages)
13 November 2012Appointment of Mr David Macleod as a director (2 pages)
21 June 2012Annual return made up to 17 June 2012 no member list (17 pages)
21 June 2012Annual return made up to 17 June 2012 no member list (17 pages)
19 June 2012Full accounts made up to 31 December 2011 (21 pages)
19 June 2012Full accounts made up to 31 December 2011 (21 pages)
30 April 2012Appointment of Mr Ashley Bateson as a director (2 pages)
30 April 2012Appointment of Mr Stephen Anthony Beales as a director (2 pages)
30 April 2012Appointment of Mr Stephen Anthony Beales as a director (2 pages)
30 April 2012Appointment of Mr Ashley Bateson as a director (2 pages)
19 April 2012Termination of appointment of Peter Mackellar as a director (1 page)
19 April 2012Termination of appointment of Peter Mackellar as a director (1 page)
4 April 2012Termination of appointment of Richard Seeley as a director (1 page)
4 April 2012Termination of appointment of James Tod as a director (1 page)
4 April 2012Termination of appointment of Richard Seeley as a director (1 page)
4 April 2012Termination of appointment of James Tod as a director (1 page)
1 December 2011Termination of appointment of Allan Thomas as a director (1 page)
1 December 2011Termination of appointment of Michelle Mcdowell as a director (1 page)
1 December 2011Termination of appointment of Kevin Corbett as a director (1 page)
1 December 2011Termination of appointment of Allan Thomas as a director (1 page)
1 December 2011Termination of appointment of Kevin Corbett as a director (1 page)
1 December 2011Termination of appointment of Michelle Mcdowell as a director (1 page)
23 June 2011Full accounts made up to 31 December 2010 (23 pages)
23 June 2011Full accounts made up to 31 December 2010 (23 pages)
22 June 2011Annual return made up to 17 June 2011 no member list (22 pages)
22 June 2011Annual return made up to 17 June 2011 no member list (22 pages)
7 June 2011Appointment of Mr Samuel John Thompson Phillips as a director (2 pages)
7 June 2011Termination of appointment of Gavin Browne as a director (1 page)
7 June 2011Termination of appointment of Gavin Browne as a director (1 page)
7 June 2011Appointment of Mr Samuel John Thompson Phillips as a director (2 pages)
15 March 2011Appointment of Mr Christopher Cole as a director (2 pages)
15 March 2011Appointment of Mr Christopher Cole as a director (2 pages)
15 March 2011Appointment of Mr David Gavin Thompson as a director (2 pages)
15 March 2011Appointment of Mr David Gavin Thompson as a director (2 pages)
14 March 2011Appointment of Mr Neil Christer Duncan Sandberg as a director (2 pages)
14 March 2011Appointment of Mr Paul Christopher Hamer as a director (2 pages)
14 March 2011Appointment of Mr Paul Christopher Hamer as a director (2 pages)
14 March 2011Appointment of Mr Neil Christer Duncan Sandberg as a director (2 pages)
21 December 2010Termination of appointment of Michael Coombs as a director (1 page)
21 December 2010Termination of appointment of Lawrence Hughes as a director (1 page)
21 December 2010Termination of appointment of Geoffrey French as a director (1 page)
21 December 2010Termination of appointment of Lawrence Hughes as a director (1 page)
21 December 2010Termination of appointment of Michael Coombs as a director (1 page)
21 December 2010Termination of appointment of Geoffrey French as a director (1 page)
15 September 2010Appointment of Mr Alan Douglas Bramwell as a director (2 pages)
15 September 2010Appointment of Mr Keith John Howells as a director (2 pages)
15 September 2010Appointment of Mr Keith John Howells as a director (2 pages)
15 September 2010Appointment of Mr Alan Douglas Bramwell as a director (2 pages)
15 July 2010Director's details changed for Peter Mackellar on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Michelle Janet Mcdowell on 17 June 2010 (2 pages)
15 July 2010Annual return made up to 17 June 2010 no member list (11 pages)
15 July 2010Director's details changed for Alex Tosetti on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Peter Mackellar on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Mr Gavin Christopher Browne on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Alex Tosetti on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Mr Gavin Christopher Browne on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Michelle Janet Mcdowell on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Mr Allan William Thomas on 17 June 2010 (2 pages)
15 July 2010Annual return made up to 17 June 2010 no member list (11 pages)
15 July 2010Director's details changed for Richard Alan Seeley on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Richard Alan Seeley on 17 June 2010 (2 pages)
15 July 2010Director's details changed for Mr Allan William Thomas on 17 June 2010 (2 pages)
8 July 2010Appointment of Mr Stephen Lawrence as a director (2 pages)
8 July 2010Appointment of Mr Stephen Lawrence as a director (2 pages)
7 July 2010Termination of appointment of Mott Macdonald as a director (1 page)
7 July 2010Termination of appointment of Mott Macdonald as a director (1 page)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (16 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (16 pages)
8 April 2010Appointment of Mott Macdonald as a director (2 pages)
8 April 2010Appointment of Mott Macdonald as a director (2 pages)
25 February 2010Termination of appointment of Neil Sandberg as a director (1 page)
25 February 2010Termination of appointment of Neil Sandberg as a director (1 page)
16 December 2009Appointment of Mr Warren Thomas Bradley as a director (2 pages)
16 December 2009Appointment of Mr Warren Thomas Bradley as a director (2 pages)
15 December 2009Termination of appointment of Wayne Ballance as a director (1 page)
15 December 2009Termination of appointment of Philip Jones as a director (1 page)
15 December 2009Termination of appointment of Wayne Ballance as a director (1 page)
15 December 2009Termination of appointment of Philip Jones as a director (1 page)
25 June 2009Appointment terminated director michael whitwell (1 page)
25 June 2009Appointment terminated director alexandre eyquem (1 page)
25 June 2009Full accounts made up to 31 December 2008 (16 pages)
25 June 2009Appointment terminated director william taylor (1 page)
25 June 2009Annual return made up to 17/06/09 (8 pages)
25 June 2009Appointment terminated director michael whitwell (1 page)
25 June 2009Appointment terminated director william taylor (1 page)
25 June 2009Full accounts made up to 31 December 2008 (16 pages)
25 June 2009Annual return made up to 17/06/09 (8 pages)
25 June 2009Appointment terminated director alexandre eyquem (1 page)
5 May 2009Director appointed mr wayne ballance (1 page)
5 May 2009Director appointed mr wayne ballance (1 page)
8 April 2009Director appointed mr allan william thomas (1 page)
8 April 2009Director appointed mr allan william thomas (1 page)
8 April 2009Director appointed mr gavin english (1 page)
8 April 2009Director appointed mr gavin christopher browne (1 page)
8 April 2009Director appointed mr gavin english (1 page)
8 April 2009Director appointed mr gavin christopher browne (1 page)
18 February 2009Director appointed mr james tod (1 page)
18 February 2009Director appointed mr james tod (1 page)
30 December 2008Auditor's resignation (1 page)
30 December 2008Auditor's resignation (1 page)
5 December 2008Appointment terminated director alistair napier (1 page)
5 December 2008Appointment terminated director alistair napier (1 page)
12 November 2008Appointment terminated director john marsden (1 page)
12 November 2008Appointment terminated director john marsden (1 page)
7 October 2008Full accounts made up to 31 December 2007 (17 pages)
7 October 2008Full accounts made up to 31 December 2007 (17 pages)
14 July 2008Annual return made up to 17/06/08 (8 pages)
14 July 2008Annual return made up to 17/06/08 (8 pages)
28 April 2008Director appointed jeannie elizabeth edwards (2 pages)
28 April 2008Director appointed jeannie elizabeth edwards (2 pages)
25 March 2008Director appointed michelle janet mcdowell (2 pages)
25 March 2008Director appointed michelle janet mcdowell (2 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
10 July 2007Full accounts made up to 31 December 2006 (12 pages)
10 July 2007Annual return made up to 17/06/07 (4 pages)
10 July 2007Annual return made up to 17/06/07 (4 pages)
10 July 2007Full accounts made up to 31 December 2006 (12 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
11 June 2007New director appointed (2 pages)
11 June 2007New director appointed (2 pages)
24 May 2007New director appointed (2 pages)
24 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
26 January 2007New director appointed (1 page)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
2 January 2007Full accounts made up to 31 December 2005 (11 pages)
2 January 2007Full accounts made up to 31 December 2005 (11 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
12 July 2006Annual return made up to 17/06/06 (4 pages)
12 July 2006Annual return made up to 17/06/06 (4 pages)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
7 June 2006New director appointed (1 page)
7 June 2006New director appointed (1 page)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
17 October 2005New director appointed (2 pages)
17 October 2005New director appointed (2 pages)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
15 September 2005Full accounts made up to 31 December 2004 (11 pages)
15 September 2005Full accounts made up to 31 December 2004 (11 pages)
27 June 2005Annual return made up to 17/06/05 (4 pages)
27 June 2005Annual return made up to 17/06/05 (4 pages)
31 March 2005Secretary resigned (1 page)
31 March 2005Secretary resigned (1 page)
31 March 2005New secretary appointed;new director appointed (2 pages)
31 March 2005New secretary appointed;new director appointed (2 pages)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
30 December 2004Company name changed association of consulting engine ers\certificate issued on 30/12/04 (2 pages)
30 December 2004Company name changed association of consulting engine ers\certificate issued on 30/12/04 (2 pages)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
13 July 2004Annual return made up to 17/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
13 July 2004Annual return made up to 17/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
13 July 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
26 June 2003Annual return made up to 17/06/03
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
26 June 2003Annual return made up to 17/06/03
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
3 June 2003Director's particulars changed (1 page)
3 June 2003Director's particulars changed (1 page)
6 April 2003Full accounts made up to 31 December 2002 (11 pages)
6 April 2003Full accounts made up to 31 December 2002 (11 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002New secretary appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002Annual return made up to 17/06/02
  • 363(288) ‐ Director resigned
(12 pages)
6 July 2002New director appointed (2 pages)
6 July 2002Annual return made up to 17/06/02
  • 363(288) ‐ Director resigned
(12 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
1 June 2002Full accounts made up to 31 December 2001 (10 pages)
1 June 2002Full accounts made up to 31 December 2001 (10 pages)
10 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001Annual return made up to 17/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 July 2001New director appointed (2 pages)
10 July 2001Annual return made up to 17/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
24 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
27 June 2000New director appointed (3 pages)
27 June 2000New director appointed (3 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000Annual return made up to 17/06/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000Annual return made up to 17/06/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
29 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
29 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (3 pages)
8 July 1999Annual return made up to 17/06/99
  • 363(288) ‐ Director resigned
(10 pages)
8 July 1999New director appointed (2 pages)
8 July 1999Annual return made up to 17/06/99
  • 363(288) ‐ Director resigned
(10 pages)
8 July 1999New director appointed (3 pages)
8 July 1999New director appointed (2 pages)
22 March 1999Director resigned (1 page)
22 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998New director appointed (2 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 June 1998Memorandum and Articles of Association (14 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Annual return made up to 17/06/98
  • 363(288) ‐ Director resigned
(10 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Memorandum and Articles of Association (14 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Annual return made up to 17/06/98
  • 363(288) ‐ Director resigned
(10 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 June 1998New director appointed (2 pages)
20 April 1998Secretary resigned (1 page)
20 April 1998New secretary appointed (2 pages)
20 April 1998New secretary appointed (2 pages)
20 April 1998Secretary resigned (1 page)
24 March 1998Full accounts made up to 31 December 1997 (13 pages)
24 March 1998Full accounts made up to 31 December 1997 (13 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997Annual return made up to 17/06/97
  • 363(288) ‐ Director resigned
(8 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997Annual return made up to 17/06/97
  • 363(288) ‐ Director resigned
(8 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
30 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 May 1997Director resigned (1 page)
30 May 1997Memorandum and Articles of Association (14 pages)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 May 1997Memorandum and Articles of Association (14 pages)
30 May 1997Director resigned (1 page)
4 March 1997Full accounts made up to 31 December 1996 (14 pages)
4 March 1997Full accounts made up to 31 December 1996 (14 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996Annual return made up to 17/06/96
  • 363(288) ‐ Director resigned
(10 pages)
20 June 1996New director appointed (2 pages)
20 June 1996Annual return made up to 17/06/96
  • 363(288) ‐ Director resigned
(10 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
27 June 1995Annual return made up to 17/06/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (4 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995Annual return made up to 17/06/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 1995New director appointed (4 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
6 June 1995Memorandum and Articles of Association (30 pages)
6 June 1995Memorandum and Articles of Association (30 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
7 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
7 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (355 pages)
30 September 1992Memorandum and Articles of Association (31 pages)
30 September 1992Memorandum and Articles of Association (31 pages)
3 December 1973Particulars of mortgage/charge (4 pages)
3 December 1973Particulars of mortgage/charge (4 pages)
13 November 1913Incorporation (43 pages)