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 (103 years, 1 month 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 NameMr Olawale Nelson Ogunshakin
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2004(90 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Campion Grove
Halesowen
West Midlands
B63 1HB
Secretary NameMr Olawale Nelson Ogunshakin
NationalityBritish
StatusCurrent
Appointed10 February 2004(90 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Campion Grove
Halesowen
West Midlands
B63 1HB
Director NameAlex Tosetti
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2005(92 years, 1 month after company formation)
Appointment Duration11 years
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressChile Pine
71 Twickenham Road
Teddington
Middlesex
TW11 8AL
Director NameMr Keith Graham Nicholson
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2007(93 years, 7 months after company formation)
Appointment Duration9 years, 6 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPound House
Honeywood Lane, Okewood Hill
Dorking
Surrey
RH5 5PZ
Director NameJeannie Edwards
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2008(94 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleDirector Hr
Country of ResidenceUnited Kingdom
Correspondence AddressToads Hall
1 Downside
Strawberry Hill
Middlesex
TW1 4QD
Director NameMr Gavin English
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(95 years, 3 months after company formation)
Appointment Duration7 years, 10 months
RoleDirector/Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Wraylands Drive
Reigate
Surrey
RH2 0LG
Director NameMr Ashley Bateson
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2012(98 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Andrew Cowell
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(99 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address12 Caxton Street
London
SW1H 0QL
Director NameMr John Turzynski
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(99 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleStructural Engineer
Country of ResidenceEngland
Correspondence Address12 Caxton Street
London
SW1H 0QL
Director NameMr Simon Duncan Innes
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(100 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Civil And Structural Engineer
Country of ResidenceEngland
Correspondence Address53 Melville Street
Edinburgh
EH3 7HL
Scotland
Director NameMr Douglas William Pow
Date of BirthMay 1966 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed21 February 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleStructural Engineer
Country of ResidenceEngland
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Geoffrey Stephen Ogden
Date of BirthJune 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(100 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleChartered Civil Engineer
Country of ResidenceWales
Correspondence AddressLongcross Court Newport Road
Cardiff
CF24 0AD
Wales
Director NameMr Patrick Paul Flaherty
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressAecom, Midcity Place 71 High Holborn
London
WC1V 6QS
Director NameMr Graham Matthew Reid
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Mathew John Riley
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Michael Walter Barber
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameMr Alan George Barr
Date of BirthDecember 1959 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed19 May 2015(101 years, 7 months after company formation)
Appointment Duration1 year, 6 months
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 29 years ago)
NationalityGreek
StatusCurrent
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address20 Colmore Row
Queensway
Birmingham
B4 6AT
Director NameMr Michael Frank Brown
Date of BirthJune 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Danworth Farm Cuckfield Road
Hurstpierpoint
Hassocks
West Sussex
BN6 9GL
Director NameMr Michael David Haigh
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QL
Director NameDr Bernard Nwadi Obika
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleGroup Managing Director/Ceo
Country of ResidenceEngland
Correspondence AddressA2 Omega Enterprise Park, Electron Way
Chandler's Ford
Eastleigh
Hampshire
SO53 4SE
Director NameMr Henry Cable Stephen Pipe
Date of BirthJuly 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Caxton Street
London
SW1H 0QL
Director NameMr Nicholas John Taylor
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPickfords Wharf Clink Street
London
SE1 9DG
Director NameMr Roderick George MacDonald
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(102 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address12 Caxton Street
London
SW1H 0QL
Director NameMs Clare Bristow
Date of BirthOctober 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2016(102 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks
RoleLawyer
Country of ResidenceEngland
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMs Sara Elizabeth Anne Lipscombe-Nott
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2016(102 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCorporate Communications Director
Country of ResidenceEngland
Correspondence AddressAtkins Ashley Avenue
Epsom
Surrey
KT18 5AL
Director NameMr Povl Borge Ahm
Date of BirthSeptember 1926 (Born 90 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
Director NameMr Bernard Philip Bareham
Date of BirthJune 1942 (Born 74 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
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 NameGeorge Daniel Anderson
Date of BirthSeptember 1930 (Born 86 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 NameGeorge Daniel Anderson
Date of BirthSeptember 1930 (Born 86 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 NameHugh Crawford Balfour
Date of BirthSeptember 1936 (Born 80 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 NameJohn Howard Amos
Date of BirthJune 1952 (Born 64 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 79 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 NameRaymond Anthony Anderson
Date of BirthApril 1947 (Born 69 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
Director NameMr Wayne Ballance
Date of BirthFebruary 1977 (Born 39 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 ResidenceUnited Kingdom
Correspondence Address34 Ringinglow Road
Sheffield
South Yorkshire
S11 7PP

Contact

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

Location

Registered AddressAlliance House
12 Caxton Street
London
SW1H 0QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 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 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 June 2016 (5 months, 3 weeks ago)
Next Return Due15 July 2017 (7 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

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)
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)
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.
(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 Michael Frank Brown 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)
21 December 2015Appointment of Dr Bernard Nwadi Obika as a director on 24 November 2015 (2 pages)
21 December 2015Appointment of Mr Michael David Haigh 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 Tryfon Ampartzis 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 Christopher Cole as a director on 21 December 2015 (1 page)
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)
10 July 2015Auditor's resignation (1 page)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 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 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 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)
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 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)
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)
11 June 2014Full accounts made up to 31 December 2013 (27 pages)
21 February 2014Termination of appointment of David Thompson as a director (1 page)
21 February 2014Termination of appointment of Samuel Phillips as a director (1 page)
21 February 2014Termination of appointment of Paul Hamer as a director (1 page)
21 February 2014Termination of appointment of Neil Sandberg 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)
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)
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)
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)
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)
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)
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)
1 December 2011Termination of appointment of Michelle Mcdowell 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)
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)
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)
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)
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 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 Michael Coombs as a director (1 page)
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 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 Mr Allan William Thomas 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 Alex Tosetti 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 Gavin Christopher Browne on 17 June 2010 (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)
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)
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)
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)
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 michael whitwell (1 page)
25 June 2009Appointment terminated director william taylor (1 page)
25 June 2009Appointment terminated director alexandre eyquem (1 page)
5 May 2009Director appointed mr wayne ballance (1 page)
8 April 2009Director appointed mr gavin christopher browne (1 page)
8 April 2009Director appointed mr allan william thomas (1 page)
8 April 2009Director appointed mr gavin english (1 page)
18 February 2009Director appointed mr james tod (1 page)
30 December 2008Auditor's resignation (1 page)
5 December 2008Appointment terminated director alistair napier (1 page)
12 November 2008Appointment terminated director john marsden (1 page)
7 October 2008Full accounts made up to 31 December 2007 (17 pages)
14 July 2008Annual return made up to 17/06/08 (8 pages)
28 April 2008Director appointed jeannie elizabeth edwards (2 pages)
25 March 2008Director appointed michelle janet mcdowell (2 pages)
25 January 2008Director resigned (1 page)
21 December 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
10 July 2007Annual return made up to 17/06/07 (4 pages)
10 July 2007Director resigned (1 page)
10 July 2007Full accounts made up to 31 December 2006 (12 pages)
11 June 2007New director appointed (2 pages)
24 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
16 May 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
10 January 2007Director resigned (1 page)
2 January 2007Full accounts made up to 31 December 2005 (11 pages)
16 November 2006Director resigned (1 page)
12 July 2006Annual return made up to 17/06/06 (4 pages)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
7 June 2006New director appointed (1 page)
7 June 2006Director resigned (1 page)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
17 October 2005New director appointed (2 pages)
4 October 2005Director resigned (1 page)
15 September 2005Full accounts made up to 31 December 2004 (11 pages)
27 June 2005Annual return made up to 17/06/05 (4 pages)
31 March 2005New secretary appointed;new director appointed (2 pages)
31 March 2005Secretary 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)
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)
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 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
26 June 2003Annual return made up to 17/06/03
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
3 June 2003Director's particulars changed (1 page)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
6 April 2003Full accounts made up to 31 December 2002 (11 pages)
20 December 2002New secretary appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director 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)
1 June 2002Full accounts made up to 31 December 2001 (10 pages)
10 July 2001Annual return made up to 17/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 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 2001New director appointed (2 pages)
24 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 2000New director appointed (2 pages)
27 June 2000New director appointed (3 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 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)
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 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (3 pages)
22 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
24 December 1998Director resigned (1 page)
23 June 1998Memorandum and Articles of Association (14 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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 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)
20 April 1998Secretary resigned (1 page)
20 April 1998New secretary appointed (2 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 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)
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 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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)
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)
7 July 1995New director appointed (2 pages)
7 July 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 1995New director appointed (4 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)
6 June 1995Memorandum and Articles of Association (30 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)
7 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
30 September 1992Memorandum and Articles of Association (31 pages)
3 December 1973Particulars of mortgage/charge (4 pages)