Fulcrum First Limited

Company Name	Fulcrum First Limited
Company Status	Active
Company Number	03401753
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Previous Name	Fulcrum Consulting Construction Ecology Unit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Edwin George Roud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(17 years, 8 months after company formation)
Appointment Duration	9 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(21 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(25 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Andrew John Ford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Consultant Building Services
Country of Residence	United Kingdom
Correspondence Address	89 Connaught Road Teddington Middlesex TW11 0QQ

Director Name	Brian Stephen Mark
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Consulting Engineer
Correspondence Address	10 Palmers Crescent Kingston Upon Thames Surrey KT1 3AP

Director Name	Richard John Shennan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Consultant Building Services
Country of Residence	United Kingdom
Correspondence Address	23 Corinne Road London N19 5EZ

Secretary Name	Brian Stephen Mark
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Cnsultant Building Services
Correspondence Address	10 Palmers Crescent Kingston Upon Thames Surrey KT1 3AP

Director Name	Mr Peter John Mark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2009)
Role	Design Consultant
Country of Residence	England
Correspondence Address	81 Deerings Road Reigate Surrey RH2 0PT

Director Name	Mr Peter Bryan Nissen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2009)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	41 Champion Road Upminster Essex RM14 2SZ

Director Name	Saud Muhsinovic
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/Croation
Status	Resigned
Appointed	01 May 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2009)
Role	Consulting Engineer
Correspondence Address	63c Elsham Road London W14 8HD

Director Name	Clare Elizabeth Wildfire
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2009)
Role	Consulting Engineer
Correspondence Address	30 High Street Horsell Woking Surrey GU21 4UD

Director Name	Christopher John Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2009)
Role	Consulting Engineer
Correspondence Address	85 Newbridge Hill Bath Somerset BA1 3PT

Secretary Name	Kevin Robert Bishop
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	15a West Hatch Manor Ruislip Middlesex HA4 8QX

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Kevin Paul Dixon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 November 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2020)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr McHael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fulcrumfirst.com

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £0.01	Mott Macdonald LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

3 December 2002	Delivered on: 10 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2002

Delivered on: 10 December 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
3 August 2022	Termination of appointment of Mchael David Haigh as a director on 31 July 2022 (1 page)
3 August 2022	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 (2 pages)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
30 November 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015 (1 page)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,250 (9 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,250 (9 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Mr. Edwin George Roud as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Mchael David Haigh as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Mchael David Haigh as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr. Edwin George Roud as a director on 31 March 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
21 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
21 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,250 (9 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,250 (9 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
16 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
27 April 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2011	Full accounts made up to 31 December 2010 (14 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
11 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
11 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
1 February 2011	Full accounts made up to 30 April 2010 (22 pages)
1 February 2011	Full accounts made up to 30 April 2010 (22 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (11 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (11 pages)
27 January 2010	Full accounts made up to 30 April 2009 (25 pages)
27 January 2010	Full accounts made up to 30 April 2009 (25 pages)
11 January 2010	Termination of appointment of Saud Muhsinovic as a director (1 page)
11 January 2010	Termination of appointment of Saud Muhsinovic as a director (1 page)
6 January 2010	Appointment of Mr Kevin John Stovell as a director (3 pages)
6 January 2010	Termination of appointment of Peter Mark as a director (2 pages)
6 January 2010	Appointment of Marjorie Eva Lynn as a secretary (3 pages)
6 January 2010	Appointment of Mr Kevin John Stovell as a director (3 pages)
6 January 2010	Appointment of Mr Keith John Howells as a director (3 pages)
6 January 2010	Termination of appointment of Kevin Bishop as a secretary (2 pages)
6 January 2010	Appointment of Mr Keith John Howells as a director (3 pages)
6 January 2010	Appointment of Mr Peter John Wickens as a director (3 pages)
6 January 2010	Appointment of Richard Williams as a director (3 pages)
6 January 2010	Appointment of Mr Peter John Wickens as a director (3 pages)
6 January 2010	Termination of appointment of Andrew Ford as a director (2 pages)
6 January 2010	Termination of appointment of Andrew Ford as a director (2 pages)
6 January 2010	Appointment of Kevin Paul Dixon as a director (3 pages)
6 January 2010	Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR on 6 January 2010 (1 page)
6 January 2010	Termination of appointment of Christopher Buckley as a director (2 pages)
6 January 2010	Termination of appointment of Peter Nissen as a director (2 pages)
6 January 2010	Appointment of Guy William Ingledew Leonard as a director (3 pages)
6 January 2010	Appointment of Kevin Paul Dixon as a director (3 pages)
6 January 2010	Termination of appointment of Christopher Buckley as a director (2 pages)
6 January 2010	Termination of appointment of Richard Shennan as a director (2 pages)
6 January 2010	Termination of appointment of Clare Wildfire as a director (2 pages)
6 January 2010	Termination of appointment of Brian Mark as a director (2 pages)
6 January 2010	Termination of appointment of Peter Mark as a director (2 pages)
6 January 2010	Appointment of Marjorie Eva Lynn as a secretary (3 pages)
6 January 2010	Termination of appointment of Brian Mark as a director (2 pages)
6 January 2010	Termination of appointment of Kevin Bishop as a secretary (2 pages)
6 January 2010	Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR on 6 January 2010 (1 page)
6 January 2010	Appointment of Guy William Ingledew Leonard as a director (3 pages)
6 January 2010	Appointment of Richard Williams as a director (3 pages)
6 January 2010	Termination of appointment of Peter Nissen as a director (2 pages)
6 January 2010	Termination of appointment of Clare Wildfire as a director (2 pages)
6 January 2010	Termination of appointment of Richard Shennan as a director (2 pages)
15 July 2009	Return made up to 10/07/09; full list of members (8 pages)
15 July 2009	Return made up to 10/07/09; full list of members (8 pages)
11 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
11 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
17 July 2008	Return made up to 10/07/08; full list of members (8 pages)
17 July 2008	Return made up to 10/07/08; full list of members (8 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Ad 30/07/07\gbp si [email protected]=28.9\gbp ic 1285.776/1314.676\ (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Ad 27/07/07\gbp si [email protected]=30.056\gbp ic 1255.72/1285.776\ (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Ad 27/07/07\gbp si [email protected]=30.056\gbp ic 1255.72/1285.776\ (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Amending 88(2) (2 pages)
4 June 2008	Ad 30/07/07\gbp si [email protected]=28.9\gbp ic 1285.776/1314.676\ (2 pages)
26 March 2008	Ad 06/03/08-06/03/08\gbp si [email protected]=43.888\gbp ic 1211.832/1255.72\ (2 pages)
26 March 2008	Ad 06/03/08-06/03/08\gbp si [email protected]=43.888\gbp ic 1211.832/1255.72\ (2 pages)
4 March 2008	Ad 20/02/08-03/03/08\gbp si [email protected]=65.832\gbp ic 1146/1211.832\ (2 pages)
4 March 2008	Ad 20/02/08-03/03/08\gbp si [email protected]=65.832\gbp ic 1146/1211.832\ (2 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 September 2007	Ad 30/07/07-30/07/07 Â£ si [email protected]=30 Â£ ic 1116/1146 (1 page)
27 September 2007	Ad 30/07/07-30/07/07 Â£ si [email protected]=30 Â£ ic 1116/1146 (1 page)
14 September 2007	Ad 27/07/07-27/07/07 Â£ si [email protected]=30 Â£ ic 1086/1116 (1 page)
14 September 2007	Ad 27/07/07-27/07/07 Â£ si [email protected]=30 Â£ ic 1086/1116 (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 10/07/07; full list of members (5 pages)
13 July 2007	Return made up to 10/07/07; full list of members (5 pages)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1090/1120 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1030/1060 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1000/1030 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1060/1090 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1000/1030 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1030/1060 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1090/1120 (1 page)
24 May 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=30 Â£ ic 1060/1090 (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New secretary appointed (1 page)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 September 2006	Return made up to 10/07/06; full list of members (7 pages)
20 September 2006	Return made up to 10/07/06; full list of members (7 pages)
14 March 2006	S-div 20/02/06 (2 pages)
14 March 2006	Nc inc already adjusted 20/02/06 (2 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2006	Nc inc already adjusted 20/02/06 (2 pages)
14 March 2006	S-div 20/02/06 (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 September 2005	Return made up to 10/07/05; full list of members (4 pages)
6 September 2005	Return made up to 10/07/05; full list of members (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 August 2004	Return made up to 10/07/04; full list of members (10 pages)
4 August 2004	Return made up to 10/07/04; full list of members (10 pages)
22 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
22 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 April 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 January 2003	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
20 January 2003	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
10 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Particulars of mortgage/charge (4 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Ad 08/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 2002	Ad 08/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 2002	New director appointed (2 pages)
16 August 2002	Return made up to 10/07/02; full list of members (7 pages)
16 August 2002	Return made up to 10/07/02; full list of members (7 pages)
28 January 2002	Company name changed fulcrum consulting construction ecology unit LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed fulcrum consulting construction ecology unit LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
8 October 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
8 October 2001	Return made up to 10/07/01; full list of members (7 pages)
8 October 2001	Return made up to 10/07/01; full list of members (7 pages)
8 October 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
18 April 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
18 April 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
11 August 2000	Return made up to 10/07/00; full list of members (7 pages)
11 August 2000	Return made up to 10/07/00; full list of members (7 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
24 August 1999	Return made up to 10/07/99; full list of members (6 pages)
24 August 1999	Return made up to 10/07/99; full list of members (6 pages)
25 September 1998	Return made up to 10/07/98; full list of members (5 pages)
25 September 1998	Accounts for a dormant company made up to 31 July 1998 (3 pages)
25 September 1998	Accounts for a dormant company made up to 31 July 1998 (3 pages)
25 September 1998	Return made up to 10/07/98; full list of members (5 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
10 July 1997	Incorporation (15 pages)
10 July 1997	Incorporation (15 pages)