Bath
BA2 3DQ
Director Name | Dr Piers Oliver Burroughs |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2020(106 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Civil Engineer |
Country of Residence | Wales |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Director Name | Mr Sean Christopher Keyes |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(107 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chartered Structural And Civil Engineer |
Country of Residence | England |
Correspondence Address | 18-20 Harrington Street Liverpool L2 9QA |
Director Name | Mr Stephen Marcos Jones |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2022(108 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Director Name | Mr Geoff Hunt |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2023(109 years, 6 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Commercial Director |
Country of Residence | Wales |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Director Name | Mrs Philippa Helen Spence |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2023(109 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Forestdale London N14 7DX |
Director Name | Mrs Katharine Mary Jennings |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2024(110 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Director Name | Mr Mark Bicknell |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(78 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 May 1994) |
Role | Consulting Engineer |
Correspondence Address | The Bull Coach House 21 High Street Nettlebed Henley On Thames Oxfordshire RG9 5DA |
Director Name | Mr Bernard Philip Bareham |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(78 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 14 May 1993) |
Role | Consulting Engineer |
Correspondence Address | Summers Cottage North Road Widmer End High Wycombe Buckinghamshire HP15 6ND |
Director Name | Mr Povl Borge Ahm |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 June 1992(78 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 June 1994) |
Role | Consulting Engineer |
Correspondence Address | 44 West Common Way Harpenden Hertfordshire AL5 2LG |
Secretary Name | Brigadier Hugh Woodrow |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(78 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 2 Fairfax Close Winchester Hampshire SO22 4LP |
Director Name | Hugh Crawford Balfour |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(79 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 May 1994) |
Role | Consulting Civil Engineer |
Correspondence Address | 8 Sherbrook Rise Wilmslow Cheshire SK9 2AX |
Director Name | George Daniel Anderson |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(79 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 May 1994) |
Role | Consulting Engineer |
Correspondence Address | 28 Milverton Avenue Bearsden G61 4BE Scotland |
Director Name | Mr Thomas Roger Bateson |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(80 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 August 1994) |
Role | Consulting Engineer |
Correspondence Address | Greystones 71 Manchester Road Wilmslow Cheshire SK9 2JD |
Director Name | Mr John Howard Amos |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(83 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1998) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 26 Plough Lane Purley Surrey CR8 3QA |
Director Name | David James Banks |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(83 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 May 2000) |
Role | Consulting Engineer |
Correspondence Address | 69 Partickhill Road Glasgow Strathclyde G11 5AD Scotland |
Secretary Name | Mr Nicholas Jerome Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(84 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Upper Park Road Bromley Kent BR1 3HT |
Director Name | Roger Blundell |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(84 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 May 2001) |
Role | Civil Engineer |
Correspondence Address | 20 Studland Road Hanwell London W7 3QX |
Director Name | Raymond Anthony Anderson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(85 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 May 2000) |
Role | Consulting Engr |
Correspondence Address | Fox Lea Trerhyngyll Cowbridge South Glamorgan CF7 7TN Wales |
Secretary Name | Andrew Robert Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 March 2005) |
Role | Trade Association Director |
Correspondence Address | 23 Dickens Close St Albans Hertfordshire AL3 5PP |
Secretary Name | Dr Olawale Nelson Ogunshakin |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(90 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 25 September 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Campion Grove Halesowen West Midlands B63 1HB |
Director Name | Mr Wayne Ballance |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(95 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 December 2009) |
Role | Chartered Structural Engineer |
Country of Residence | England |
Correspondence Address | 34 Ringinglow Road Sheffield South Yorkshire S11 7PP |
Director Name | Mr Ashley Ewart Bateson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(98 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QL |
Director Name | Mr Stephen Anthony Beales |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(98 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 2015) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QL |
Director Name | Mr Michael Walter Barber |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2014(101 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 May 2017) |
Role | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QL |
Director Name | Mr Alan George Barr |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 2015(101 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 May 2017) |
Role | Civil Engineer |
Country of Residence | Northern Ireland |
Correspondence Address | Rps, 74 Boucher Road Belfast BT12 6RZ Northern Ireland |
Director Name | Mr Tryfon Ampartzis |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 November 2015(102 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 20 September 2016) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 20 Colmore Row Queensway Birmingham B4 6AT |
Director Name | Mr Clive Drummond Anderson |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(104 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2019) |
Role | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QL |
Director Name | Mr David Charles Webb Barwell |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2018(104 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2020) |
Role | Ceo Uk And Ireland Aecom |
Country of Residence | England |
Correspondence Address | C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Mark Alexander Arthur |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2018(104 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 October 2020) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | North Lodge North Street Houston Johnstone PA6 7HF Scotland |
Secretary Name | Ms Hannah Elizabeth Vickers |
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Status | Resigned |
Appointed | 25 September 2018(104 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 July 2021) |
Role | Company Director |
Correspondence Address | C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL |
Director Name | Mr David Paul Beddell |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(105 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 April 2023) |
Role | Civil Engineer (Director) |
Country of Residence | England |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Secretary Name | Mr Laurence Jon Brett |
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Status | Resigned |
Appointed | 12 July 2021(107 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 January 2022) |
Role | Company Director |
Correspondence Address | C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL |
Secretary Name | Mr Stephen Marcos Jones |
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Status | Resigned |
Appointed | 31 January 2022(108 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 March 2024) |
Role | Company Director |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Director Name | Mrs Kate Attwood |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 01 July 2022(108 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 29 April 2023) |
Role | Civil Engineer |
Country of Residence | Wales |
Correspondence Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
Website | www.acenet.co.uk/home/57 |
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Email address | [email protected] |
Telephone | 020 72226557 |
Telephone region | London |
Registered Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,824,793 |
Net Worth | £254,058 |
Cash | £272,906 |
Current Liabilities | £697,198 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
20 November 1973 | Delivered 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 |
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29 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
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4 August 2023 | Appointment of Mrs Philippa Helen Spence as a director on 25 July 2023 (2 pages) |
28 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
28 July 2023 | Director's details changed for Mr Stephen Marcos Jones on 15 June 2023 (2 pages) |
17 May 2023 | Memorandum and Articles of Association (24 pages) |
17 May 2023 | Appointment of Mr Geoff Hunt as a director on 5 May 2023 (2 pages) |
13 May 2023 | Resolutions
|
12 May 2023 | Termination of appointment of Ruth Maria Jeffs as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Neil Robert John Humphrey as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Wojciech Szewczak as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Lara Jennifer Hawkins as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Margot Annabel Day as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Richard Leslie Robinson as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Andrew Louis David Campbell as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of David Paul Beddell as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Paul Tremble as a director on 29 April 2023 (1 page) |
12 May 2023 | Termination of appointment of Kate Attwood as a director on 29 April 2023 (1 page) |
21 December 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
18 October 2022 | Termination of appointment of Steven John Hale as a director on 12 October 2022 (1 page) |
1 August 2022 | Appointment of Mrs Kate Attwood as a director on 1 July 2022 (2 pages) |
4 July 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
30 June 2022 | Termination of appointment of Kevin John Porte Yardley as a director on 24 June 2022 (1 page) |
30 June 2022 | Termination of appointment of Christopher Roy Dulake as a director on 1 January 2021 (1 page) |
3 May 2022 | Termination of appointment of Craig John Huntbatch as a director on 30 April 2022 (1 page) |
29 April 2022 | Registered 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 2022 | Registered 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 2022 | Termination of appointment of Laurence Jon Brett as a director on 31 January 2022 (1 page) |
3 February 2022 | Appointment of Mr Wojciech Szewczak as a director on 9 December 2021 (2 pages) |
2 February 2022 | Appointment of Mr Stephen Marcos Jones as a secretary on 31 January 2022 (2 pages) |
1 February 2022 | Appointment of Mr Stephen Marcos Jones as a director on 31 January 2022 (2 pages) |
1 February 2022 | Termination of appointment of Laurence Jon Brett as a secretary on 31 January 2022 (1 page) |
1 February 2022 | Appointment of Mr Andrew Louis David Campbell as a director on 9 December 2021 (2 pages) |
1 February 2022 | Appointment of Mr Kevin John Porte Yardley as a director on 9 December 2021 (2 pages) |
4 January 2022 | Accounts for a small company made up to 31 December 2020 (10 pages) |
16 December 2021 | Termination of appointment of Stephen William Mackenzie Munro as a director on 9 December 2021 (1 page) |
16 December 2021 | Termination of appointment of John Paul Johnston as a director on 9 December 2021 (1 page) |
16 December 2021 | Termination of appointment of Mathew John Riley as a director on 9 December 2021 (1 page) |
16 December 2021 | Termination of appointment of Simon Duncan Innes as a director on 9 December 2021 (1 page) |
16 December 2021 | Termination of appointment of Georgia Gwendolyn Elizabeth Hughes as a director on 9 December 2021 (1 page) |
16 December 2021 | Termination of appointment of Rajiv Sudan as a director on 9 December 2021 (1 page) |
16 August 2021 | Termination of appointment of Hannah Elizabeth Vickers as a secretary on 2 July 2021 (1 page) |
16 August 2021 | Appointment of Mr Laurence Jon Brett as a director on 12 July 2021 (2 pages) |
16 August 2021 | Appointment of Mr Laurence Jon Brett as a secretary on 12 July 2021 (2 pages) |
16 August 2021 | Termination of appointment of Hannah Elizabeth Vickers as a director on 2 July 2021 (1 page) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
7 May 2021 | Termination of appointment of Paul Reilly as a director on 6 May 2021 (1 page) |
8 March 2021 | Appointment of Mr Richard Leslie Robinson as a director on 1 January 2021 (2 pages) |
7 January 2021 | Appointment of Mr Sean Christopher Keyes as a director on 1 January 2021 (2 pages) |
4 January 2021 | Appointment of Mr Paul Tremble as a director on 1 January 2021 (2 pages) |
4 January 2021 | Appointment of Mr Neil Robert John Humphrey as a director on 1 January 2021 (2 pages) |
4 January 2021 | Termination of appointment of David Charles Webb Barwell as a director on 31 December 2020 (1 page) |
4 January 2021 | Appointment of Mrs Lara Jennifer Hawkins as a director on 1 January 2021 (2 pages) |
4 January 2021 | Termination of appointment of Mark William Naysmith as a director on 31 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Geoffrey Nevil Hunt as a director on 31 December 2020 (1 page) |
17 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
25 November 2020 | Registered 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 2020 | Registered 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 2020 | Appointment of Mr Stephen William Mackenzie Munro as a director on 6 October 2020 (2 pages) |
13 October 2020 | Termination of appointment of Mark Alexander Arthur as a director on 6 October 2020 (1 page) |
5 September 2020 | Registered 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 2020 | Appointment of Dr Piers Oliver Burroughs as a director on 25 August 2020 (2 pages) |
5 September 2020 | Termination of appointment of Catherine Jane Wenger as a director on 25 August 2020 (1 page) |
17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
20 January 2020 | Appointment of Mrs Margot Annabel Day as a director on 1 January 2020 (2 pages) |
16 January 2020 | Appointment of Ms Sarah Judith O'rourke Prichard as a director on 1 January 2020 (2 pages) |
14 January 2020 | Termination of appointment of Clive Drummond Anderson as a director on 31 December 2019 (1 page) |
14 January 2020 | Appointment of Mr John Paul Johnston as a director on 1 January 2020 (2 pages) |
14 January 2020 | Termination of appointment of Michael David Haigh as a director on 31 December 2019 (1 page) |
14 January 2020 | Termination of appointment of Stuart Richard Robert Mackenzie as a director on 31 December 2019 (1 page) |
14 January 2020 | Appointment of Mr Christopher Roy Dulake as a director on 1 January 2020 (2 pages) |
11 September 2019 | Appointment of Mr David Paul Beddell as a director on 28 August 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
23 May 2019 | Accounts for a small company made up to 31 December 2018 (27 pages) |
23 January 2019 | Appointment of Mr Craig John Huntbatch as a director on 15 January 2019 (2 pages) |
11 January 2019 | Appointment of Miss Georgia Gwendolyn Elizabeth Hughes as a director on 1 January 2019 (2 pages) |
11 January 2019 | Appointment of Mr Simon Duncan Innes as a director on 1 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Andrew John Dunn-Flores as a director on 31 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Henry Cable Stephen Pipe as a director on 31 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Joanna Streeten as a director on 31 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Nicholas John Taylor as a director on 31 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Athena Victoria Lutchmee Livesey as a director on 31 December 2018 (1 page) |
15 November 2018 | Appointment of Ms Catherine Jane Wenger as a director on 9 November 2018 (2 pages) |
8 October 2018 | Termination of appointment of Neil Lawrenson Sadler as a director on 25 September 2018 (1 page) |
28 September 2018 | Appointment of Ms Hannah Elizabeth Vickers as a secretary on 25 September 2018 (2 pages) |
28 September 2018 | Appointment of Ms Hannah Elizabeth Vickers as a director on 25 September 2018 (2 pages) |
28 September 2018 | Termination of appointment of Olawale Nelson Ogunshakin as a director on 25 September 2018 (1 page) |
28 September 2018 | Termination of appointment of Olawale Nelson Ogunshakin as a secretary on 25 September 2018 (1 page) |
21 June 2018 | Notification of a person with significant control statement (2 pages) |
21 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
4 June 2018 | Termination of appointment of Tania Yvette Heap as a director on 31 May 2018 (1 page) |
25 April 2018 | Appointment of Dr Andrew John Dunn-Flores as a director on 25 April 2018 (2 pages) |
5 April 2018 | Accounts for a small company made up to 31 December 2017 (32 pages) |
26 March 2018 | Appointment of Mr Mark Alexander Arthur as a director on 22 March 2018 (2 pages) |
26 March 2018 | Termination of appointment of Simon Duncan Innes as a director on 22 March 2018 (1 page) |
5 March 2018 | Appointment of Mr David Charles Webb Barwell as a director on 27 February 2018 (2 pages) |
25 January 2018 | Appointment of Mr Steven John Hale as a director on 25 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Michael Frank Brown as a director on 24 January 2018 (1 page) |
24 January 2018 | Termination of appointment of Keith Graham Nicholson as a director on 24 January 2018 (1 page) |
24 January 2018 | Termination of appointment of Jeannie Edwards as a director on 24 January 2018 (1 page) |
24 January 2018 | Appointment of Mr Mark William Naysmith as a director on 24 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Patrick Paul Flaherty as a director on 24 January 2018 (1 page) |
24 January 2018 | Appointment of Ms Ruth Maria Jeffs as a director on 24 January 2018 (2 pages) |
24 January 2018 | Appointment of Mr Clive Drummond Anderson as a director on 24 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Gavin English as a director on 24 January 2018 (1 page) |
24 January 2018 | Termination of appointment of Clare Bristow Marshall as a director on 24 January 2018 (1 page) |
24 January 2018 | Director's details changed for Mr Mark William Naysmith on 24 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Bernard Nwadi Obika as a director on 24 January 2018 (1 page) |
12 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a small company made up to 31 December 2016 (32 pages) |
5 June 2017 | Accounts for a small company made up to 31 December 2016 (32 pages) |
3 May 2017 | Termination of appointment of Andrew Cowell as a director on 2 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Michael Walter Barber as a director on 2 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Alan George Barr as a director on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Alan George Barr as a director on 3 May 2017 (1 page) |
3 May 2017 | Appointment of Mr Paul Reilly as a director on 2 May 2017 (2 pages) |
3 May 2017 | Termination of appointment of Michael Walter Barber as a director on 2 May 2017 (1 page) |
3 May 2017 | Appointment of Mr Stuart Richard Robert Mackenzie as a director on 2 May 2017 (2 pages) |
3 May 2017 | Termination of appointment of Andrew Cowell as a director on 2 May 2017 (1 page) |
3 May 2017 | Appointment of Mr Stuart Richard Robert Mackenzie as a director on 2 May 2017 (2 pages) |
3 May 2017 | Appointment of Mrs Tania Yvette Heap as a director on 2 May 2017 (2 pages) |
3 May 2017 | Appointment of Mrs Tania Yvette Heap as a director on 2 May 2017 (2 pages) |
3 May 2017 | Appointment of Mr Paul Reilly as a director on 2 May 2017 (2 pages) |
6 February 2017 | Appointment of Mr Geoffrey Nevil Hunt as a director on 23 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr Neil Lawrenson Sadler as a director on 1 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr Neil Lawrenson Sadler as a director on 1 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr Geoffrey Nevil Hunt as a director on 23 January 2017 (2 pages) |
11 January 2017 | Appointment of Mrs Athena Victoria Lutchmee Livesey as a director on 1 January 2017 (2 pages) |
11 January 2017 | Appointment of Mrs Athena Victoria Lutchmee Livesey as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mrs Joanna Streeten as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Rajiv Sudan as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Rajiv Sudan as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mrs Joanna Streeten as a director on 1 January 2017 (2 pages) |
5 December 2016 | Termination of appointment of Roderick George Macdonald as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of John Turzynski as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Ashley Bateson as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Roderick George Macdonald as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Douglas William Pow as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Douglas William Pow as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of John Turzynski as a director on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Ashley Bateson as a director on 30 November 2016 (1 page) |
19 October 2016 | Director's details changed for Ms Clare Bristow on 8 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Ms Clare Bristow on 8 October 2016 (2 pages) |
18 October 2016 | Satisfaction of charge 1 in full (1 page) |
18 October 2016 | Satisfaction of charge 1 in full (1 page) |
23 September 2016 | Termination of appointment of Geoffrey Stephen Ogden as a director on 20 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Tryfon Ampartzis as a director on 20 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Alex Tosetti as a director on 20 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Tryfon Ampartzis as a director on 20 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Geoffrey Stephen Ogden as a director on 20 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Alex Tosetti as a director on 20 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 8 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 8 September 2016 (1 page) |
4 July 2016 | Annual return made up to 17 June 2016 no member list (12 pages) |
4 July 2016 | Annual return made up to 17 June 2016 no member list (12 pages) |
22 April 2016 | Second filing of AP01 previously delivered to Companies House
|
22 April 2016 | Second filing of AP01 previously delivered to Companies House
|
20 April 2016 | Full accounts made up to 31 December 2015 (26 pages) |
20 April 2016 | Full accounts made up to 31 December 2015 (26 pages) |
22 February 2016 | Termination of appointment of Graham Matthew Reid as a director on 22 February 2016 (1 page) |
22 February 2016 | Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 17 February 2016 (2 pages) |
22 February 2016 | Appointment of Ms Clare Bristow as a director on 17 February 2016 (2 pages) |
22 February 2016 | Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 17 February 2016 (2 pages) |
22 February 2016 | Appointment of Ms Clare Bristow as a director on 17 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Graham Matthew Reid as a director on 22 February 2016 (1 page) |
8 February 2016 | Appointment of Mr Roderick George Macdonald as a director on 1 January 2015
|
8 February 2016 | Appointment of Mr Roderick George Macdonald as a director on 1 January 2015
|
8 February 2016 | Appointment of Mr Roderick George Macdonald as a director on 1 January 2015
|
22 December 2015 | Appointment of Mr Nicholas John Taylor as a director on 24 November 2015 (2 pages) |
22 December 2015 | Appointment of Mr Nicholas John Taylor as a director on 24 November 2015 (2 pages) |
22 December 2015 | Appointment of Mr Michael Frank Brown as a director on 24 November 2015 (2 pages) |
22 December 2015 | Appointment of Mr Michael Frank Brown as a director on 24 November 2015 (2 pages) |
21 December 2015 | Appointment of Mr Tryfon Ampartzis as a director on 24 November 2015 (2 pages) |
21 December 2015 | Termination of appointment of Lucy Jean Aird Carraz as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Michael David Haigh as a director on 24 November 2015 (2 pages) |
21 December 2015 | Appointment of Mr Henry Cable Stephen Pipe as a director on 24 November 2015 (2 pages) |
21 December 2015 | Appointment of Mr Henry Cable Stephen Pipe as a director on 24 November 2015 (2 pages) |
21 December 2015 | Termination of appointment of David Macleod as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Stephen Anthony Beales as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Lucy Jean Aird Carraz as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Dr Bernard Nwadi Obika as a director on 24 November 2015 (2 pages) |
21 December 2015 | Termination of appointment of David Macleod as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Stephen Anthony Beales as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Christopher Cole as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Christopher Cole as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Michael David Haigh as a director on 24 November 2015 (2 pages) |
21 December 2015 | Appointment of Mr Tryfon Ampartzis as a director on 24 November 2015 (2 pages) |
21 December 2015 | Appointment of Dr Bernard Nwadi Obika as a director on 24 November 2015 (2 pages) |
10 July 2015 | Auditor's resignation (1 page) |
10 July 2015 | Auditor's resignation (1 page) |
22 June 2015 | Annual return made up to 17 June 2015 no member list (19 pages) |
22 June 2015 | Annual return made up to 17 June 2015 no member list (19 pages) |
16 June 2015 | Resolutions
|
16 June 2015 | Resolutions
|
8 June 2015 | Full accounts made up to 31 December 2014 (27 pages) |
8 June 2015 | Full accounts made up to 31 December 2014 (27 pages) |
5 June 2015 | Termination of appointment of Philip Campbell Carson as a director on 19 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Philip Campbell Carson as a director on 19 May 2015 (1 page) |
5 June 2015 | Appointment of Mr Alan George Barr as a director on 19 May 2015 (2 pages) |
5 June 2015 | Appointment of Mr Alan George Barr as a director on 19 May 2015 (2 pages) |
3 March 2015 | Appointment of Mr Patrick Paul Flaherty as a director on 2 December 2014 (2 pages) |
3 March 2015 | Appointment of Mr Patrick Paul Flaherty as a director on 2 December 2014 (2 pages) |
3 March 2015 | Appointment of Mr Patrick Paul Flaherty as a director on 2 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Graham Matthew Reid as a director on 2 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Graham Matthew Reid as a director on 2 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Graham Matthew Reid as a director on 2 December 2014 (2 pages) |
2 February 2015 | Termination of appointment of Stephen Lawrence as a director on 23 September 2014 (1 page) |
2 February 2015 | Termination of appointment of Stephen Lawrence as a director on 23 September 2014 (1 page) |
22 December 2014 | Appointment of Mr Matthew John Riley as a director on 2 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Matthew John Riley as a director on 2 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Matthew John Riley as a director on 2 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Keith John Howells as a director on 2 December 2014 (1 page) |
19 December 2014 | Appointment of Mr Michael Walter Barber as a director on 2 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Keith John Howells as a director on 2 December 2014 (1 page) |
19 December 2014 | Appointment of Mr Michael Walter Barber as a director on 2 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Keith John Howells as a director on 2 December 2014 (1 page) |
19 December 2014 | Appointment of Mr Michael Walter Barber as a director on 2 December 2014 (2 pages) |
30 October 2014 | Appointment of Mr Geoffrey Stephen Ogden as a director on 23 September 2014 (2 pages) |
30 October 2014 | Appointment of Mr Geoffrey Stephen Ogden as a director on 23 September 2014 (2 pages) |
26 June 2014 | Annual return made up to 17 June 2014 no member list (18 pages) |
26 June 2014 | Termination of appointment of Alan Bramwell as a director (1 page) |
26 June 2014 | Annual return made up to 17 June 2014 no member list (18 pages) |
26 June 2014 | Termination of appointment of Alan Bramwell as a director (1 page) |
11 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
21 February 2014 | Termination of appointment of Warren Bradley as a director (1 page) |
21 February 2014 | Appointment of Mr Douglas William Pow as a director (2 pages) |
21 February 2014 | Termination of appointment of Neil Sandberg as a director (1 page) |
21 February 2014 | Termination of appointment of Neil Sandberg as a director (1 page) |
21 February 2014 | Termination of appointment of Samuel Phillips as a director (1 page) |
21 February 2014 | Termination of appointment of Warren Bradley as a director (1 page) |
21 February 2014 | Appointment of Mr Douglas William Pow as a director (2 pages) |
21 February 2014 | Termination of appointment of Paul Hamer as a director (1 page) |
21 February 2014 | Termination of appointment of David Thompson as a director (1 page) |
21 February 2014 | Termination of appointment of Paul Hamer as a director (1 page) |
21 February 2014 | Termination of appointment of Samuel Phillips as a director (1 page) |
21 February 2014 | Termination of appointment of David Thompson as a director (1 page) |
11 February 2014 | Appointment of Mr Simon Duncan Innes as a director (2 pages) |
11 February 2014 | Appointment of Mrs Lucy Jean Aird Carraz as a director (2 pages) |
11 February 2014 | Appointment of Mrs Lucy Jean Aird Carraz as a director (2 pages) |
11 February 2014 | Appointment of Mr Simon Duncan Innes as a director (2 pages) |
4 November 2013 | Appointment of Mr Philip Campbell Carson as a director (2 pages) |
4 November 2013 | Appointment of Mr Philip Campbell Carson as a director (2 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
17 June 2013 | Annual return made up to 17 June 2013 no member list (20 pages) |
17 June 2013 | Annual return made up to 17 June 2013 no member list (20 pages) |
8 May 2013 | Appointment of Mr John Turzynski as a director (2 pages) |
8 May 2013 | Appointment of Mr Andrew Cowell as a director (2 pages) |
8 May 2013 | Appointment of Mr Andrew Cowell as a director (2 pages) |
8 May 2013 | Appointment of Mr John Turzynski as a director (2 pages) |
13 November 2012 | Appointment of Mr David Macleod as a director (2 pages) |
13 November 2012 | Appointment of Mr David Macleod as a director (2 pages) |
21 June 2012 | Annual return made up to 17 June 2012 no member list (17 pages) |
21 June 2012 | Annual return made up to 17 June 2012 no member list (17 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (21 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (21 pages) |
30 April 2012 | Appointment of Mr Ashley Bateson as a director (2 pages) |
30 April 2012 | Appointment of Mr Stephen Anthony Beales as a director (2 pages) |
30 April 2012 | Appointment of Mr Stephen Anthony Beales as a director (2 pages) |
30 April 2012 | Appointment of Mr Ashley Bateson as a director (2 pages) |
19 April 2012 | Termination of appointment of Peter Mackellar as a director (1 page) |
19 April 2012 | Termination of appointment of Peter Mackellar as a director (1 page) |
4 April 2012 | Termination of appointment of Richard Seeley as a director (1 page) |
4 April 2012 | Termination of appointment of James Tod as a director (1 page) |
4 April 2012 | Termination of appointment of Richard Seeley as a director (1 page) |
4 April 2012 | Termination of appointment of James Tod as a director (1 page) |
1 December 2011 | Termination of appointment of Allan Thomas as a director (1 page) |
1 December 2011 | Termination of appointment of Michelle Mcdowell as a director (1 page) |
1 December 2011 | Termination of appointment of Kevin Corbett as a director (1 page) |
1 December 2011 | Termination of appointment of Allan Thomas as a director (1 page) |
1 December 2011 | Termination of appointment of Kevin Corbett as a director (1 page) |
1 December 2011 | Termination of appointment of Michelle Mcdowell as a director (1 page) |
23 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
22 June 2011 | Annual return made up to 17 June 2011 no member list (22 pages) |
22 June 2011 | Annual return made up to 17 June 2011 no member list (22 pages) |
7 June 2011 | Appointment of Mr Samuel John Thompson Phillips as a director (2 pages) |
7 June 2011 | Termination of appointment of Gavin Browne as a director (1 page) |
7 June 2011 | Termination of appointment of Gavin Browne as a director (1 page) |
7 June 2011 | Appointment of Mr Samuel John Thompson Phillips as a director (2 pages) |
15 March 2011 | Appointment of Mr Christopher Cole as a director (2 pages) |
15 March 2011 | Appointment of Mr Christopher Cole as a director (2 pages) |
15 March 2011 | Appointment of Mr David Gavin Thompson as a director (2 pages) |
15 March 2011 | Appointment of Mr David Gavin Thompson as a director (2 pages) |
14 March 2011 | Appointment of Mr Neil Christer Duncan Sandberg as a director (2 pages) |
14 March 2011 | Appointment of Mr Paul Christopher Hamer as a director (2 pages) |
14 March 2011 | Appointment of Mr Paul Christopher Hamer as a director (2 pages) |
14 March 2011 | Appointment of Mr Neil Christer Duncan Sandberg as a director (2 pages) |
21 December 2010 | Termination of appointment of Michael Coombs as a director (1 page) |
21 December 2010 | Termination of appointment of Lawrence Hughes as a director (1 page) |
21 December 2010 | Termination of appointment of Geoffrey French as a director (1 page) |
21 December 2010 | Termination of appointment of Lawrence Hughes as a director (1 page) |
21 December 2010 | Termination of appointment of Michael Coombs as a director (1 page) |
21 December 2010 | Termination of appointment of Geoffrey French as a director (1 page) |
15 September 2010 | Appointment of Mr Alan Douglas Bramwell as a director (2 pages) |
15 September 2010 | Appointment of Mr Keith John Howells as a director (2 pages) |
15 September 2010 | Appointment of Mr Keith John Howells as a director (2 pages) |
15 September 2010 | Appointment of Mr Alan Douglas Bramwell as a director (2 pages) |
15 July 2010 | Director's details changed for Peter Mackellar on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Michelle Janet Mcdowell on 17 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 17 June 2010 no member list (11 pages) |
15 July 2010 | Director's details changed for Alex Tosetti on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Peter Mackellar on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Gavin Christopher Browne on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Alex Tosetti on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Gavin Christopher Browne on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Michelle Janet Mcdowell on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Allan William Thomas on 17 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 17 June 2010 no member list (11 pages) |
15 July 2010 | Director's details changed for Richard Alan Seeley on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Richard Alan Seeley on 17 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Allan William Thomas on 17 June 2010 (2 pages) |
8 July 2010 | Appointment of Mr Stephen Lawrence as a director (2 pages) |
8 July 2010 | Appointment of Mr Stephen Lawrence as a director (2 pages) |
7 July 2010 | Termination of appointment of Mott Macdonald as a director (1 page) |
7 July 2010 | Termination of appointment of Mott Macdonald as a director (1 page) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (16 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (16 pages) |
8 April 2010 | Appointment of Mott Macdonald as a director (2 pages) |
8 April 2010 | Appointment of Mott Macdonald as a director (2 pages) |
25 February 2010 | Termination of appointment of Neil Sandberg as a director (1 page) |
25 February 2010 | Termination of appointment of Neil Sandberg as a director (1 page) |
16 December 2009 | Appointment of Mr Warren Thomas Bradley as a director (2 pages) |
16 December 2009 | Appointment of Mr Warren Thomas Bradley as a director (2 pages) |
15 December 2009 | Termination of appointment of Wayne Ballance as a director (1 page) |
15 December 2009 | Termination of appointment of Philip Jones as a director (1 page) |
15 December 2009 | Termination of appointment of Wayne Ballance as a director (1 page) |
15 December 2009 | Termination of appointment of Philip Jones as a director (1 page) |
25 June 2009 | Appointment terminated director michael whitwell (1 page) |
25 June 2009 | Appointment terminated director alexandre eyquem (1 page) |
25 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 June 2009 | Appointment terminated director william taylor (1 page) |
25 June 2009 | Annual return made up to 17/06/09 (8 pages) |
25 June 2009 | Appointment terminated director michael whitwell (1 page) |
25 June 2009 | Appointment terminated director william taylor (1 page) |
25 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 June 2009 | Annual return made up to 17/06/09 (8 pages) |
25 June 2009 | Appointment terminated director alexandre eyquem (1 page) |
5 May 2009 | Director appointed mr wayne ballance (1 page) |
5 May 2009 | Director appointed mr wayne ballance (1 page) |
8 April 2009 | Director appointed mr allan william thomas (1 page) |
8 April 2009 | Director appointed mr allan william thomas (1 page) |
8 April 2009 | Director appointed mr gavin english (1 page) |
8 April 2009 | Director appointed mr gavin christopher browne (1 page) |
8 April 2009 | Director appointed mr gavin english (1 page) |
8 April 2009 | Director appointed mr gavin christopher browne (1 page) |
18 February 2009 | Director appointed mr james tod (1 page) |
18 February 2009 | Director appointed mr james tod (1 page) |
30 December 2008 | Auditor's resignation (1 page) |
30 December 2008 | Auditor's resignation (1 page) |
5 December 2008 | Appointment terminated director alistair napier (1 page) |
5 December 2008 | Appointment terminated director alistair napier (1 page) |
12 November 2008 | Appointment terminated director john marsden (1 page) |
12 November 2008 | Appointment terminated director john marsden (1 page) |
7 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
14 July 2008 | Annual return made up to 17/06/08 (8 pages) |
14 July 2008 | Annual return made up to 17/06/08 (8 pages) |
28 April 2008 | Director appointed jeannie elizabeth edwards (2 pages) |
28 April 2008 | Director appointed jeannie elizabeth edwards (2 pages) |
25 March 2008 | Director appointed michelle janet mcdowell (2 pages) |
25 March 2008 | Director appointed michelle janet mcdowell (2 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 July 2007 | Annual return made up to 17/06/07 (4 pages) |
10 July 2007 | Annual return made up to 17/06/07 (4 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | New director appointed (2 pages) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New director appointed (1 page) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
2 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
2 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
12 July 2006 | Annual return made up to 17/06/06 (4 pages) |
12 July 2006 | Annual return made up to 17/06/06 (4 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | New director appointed (1 page) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
15 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 June 2005 | Annual return made up to 17/06/05 (4 pages) |
27 June 2005 | Annual return made up to 17/06/05 (4 pages) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New secretary appointed;new director appointed (2 pages) |
31 March 2005 | New secretary appointed;new director appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
30 December 2004 | Company name changed association of consulting engine ers\certificate issued on 30/12/04 (2 pages) |
30 December 2004 | Company name changed association of consulting engine ers\certificate issued on 30/12/04 (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Annual return made up to 17/06/04
|
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Annual return made up to 17/06/04
|
13 July 2004 | New director appointed (2 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
26 June 2003 | Annual return made up to 17/06/03
|
26 June 2003 | Annual return made up to 17/06/03
|
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | Director's particulars changed (1 page) |
3 June 2003 | Director's particulars changed (1 page) |
6 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | Annual return made up to 17/06/02
|
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | Annual return made up to 17/06/02
|
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
1 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Annual return made up to 17/06/01
|
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Annual return made up to 17/06/01
|
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
24 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (3 pages) |
27 June 2000 | New director appointed (3 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Annual return made up to 17/06/00
|
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Annual return made up to 17/06/00
|
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (3 pages) |
8 July 1999 | Annual return made up to 17/06/99
|
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | Annual return made up to 17/06/99
|
8 July 1999 | New director appointed (3 pages) |
8 July 1999 | New director appointed (2 pages) |
22 March 1999 | Director resigned (1 page) |
22 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | New director appointed (2 pages) |
23 June 1998 | Resolutions
|
23 June 1998 | Memorandum and Articles of Association (14 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Annual return made up to 17/06/98
|
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Memorandum and Articles of Association (14 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Annual return made up to 17/06/98
|
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Resolutions
|
23 June 1998 | New director appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
24 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
24 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Annual return made up to 17/06/97
|
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Annual return made up to 17/06/97
|
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
30 May 1997 | Resolutions
|
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Memorandum and Articles of Association (14 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Resolutions
|
30 May 1997 | Memorandum and Articles of Association (14 pages) |
30 May 1997 | Director resigned (1 page) |
4 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
4 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | Annual return made up to 17/06/96
|
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | Annual return made up to 17/06/96
|
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
27 June 1995 | Annual return made up to 17/06/95
|
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | Annual return made up to 17/06/95
|
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
6 June 1995 | Memorandum and Articles of Association (30 pages) |
6 June 1995 | Memorandum and Articles of Association (30 pages) |
6 June 1995 | Resolutions
|
6 June 1995 | Resolutions
|
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
7 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
7 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (355 pages) |
30 September 1992 | Memorandum and Articles of Association (31 pages) |
30 September 1992 | Memorandum and Articles of Association (31 pages) |
3 December 1973 | Particulars of mortgage/charge (4 pages) |
3 December 1973 | Particulars of mortgage/charge (4 pages) |
13 November 1913 | Incorporation (43 pages) |