ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Company Documents

Date	Description
07/08/247 August 2024	Director's details changed for Dr Sarah Judith O'rourke Prichard on 2024-08-07 View Document
07/08/247 August 2024	Director's details changed for Mr Sean Christopher Keyes on 2024-08-07 View Document
07/08/247 August 2024	Confirmation statement made on 2024-06-15 with no updates View Document
07/08/247 August 2024	Director's details changed for Mrs Philippa Helen Spence on 2024-08-07 View Document
17/07/2417 July 2024	Accounts for a small company made up to 2023-12-31 View Document
06/03/246 March 2024	Director's details changed for Mrs Katharine Mary Jennings on 2024-03-04 View Document
05/03/245 March 2024	Director's details changed for Mrs Kate Jennings on 2024-03-04 View Document
04/03/244 March 2024	Appointment of Mrs Kate Jennings as a director on 2024-03-04 View Document
04/03/244 March 2024	Termination of appointment of Stephen Marcos Jones as a director on 2024-03-04 View Document
04/03/244 March 2024	Termination of appointment of Stephen Marcos Jones as a secretary on 2024-03-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
04/08/234 August 2023	Appointment of Mrs Philippa Helen Spence as a director on 2023-07-25 View Document
28/07/2328 July 2023	Director's details changed for Mr Stephen Marcos Jones on 2023-06-15 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-06-15 with no updates View Document
17/05/2317 May 2023	Memorandum and Articles of Association View Document
17/05/2317 May 2023	Appointment of Mr Geoff Hunt as a director on 2023-05-05 View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
12/05/2312 May 2023	Termination of appointment of David Paul Beddell as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Kate Attwood as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Lara Jennifer Hawkins as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Andrew Louis David Campbell as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Margot Annabel Day as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Neil Robert John Humphrey as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Richard Leslie Robinson as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Wojciech Szewczak as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Ruth Maria Jeffs as a director on 2023-04-29 View Document
12/05/2312 May 2023	Termination of appointment of Paul Tremble as a director on 2023-04-29 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Accounts for a small company made up to 2021-12-31 View Document
18/10/2218 October 2022	Termination of appointment of Steven John Hale as a director on 2022-10-12 View Document
03/05/223 May 2022	Termination of appointment of Craig John Huntbatch as a director on 2022-04-30 View Document
29/04/2229 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 2022-04-29 View Document
29/04/2229 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 2022-04-29 View Document
24/02/2224 February 2022	Termination of appointment of Laurence Jon Brett as a director on 2022-01-31 View Document
03/02/223 February 2022	Appointment of Mr Wojciech Szewczak as a director on 2021-12-09 View Document
02/02/222 February 2022	Appointment of Mr Stephen Marcos Jones as a secretary on 2022-01-31 View Document
01/02/221 February 2022	Appointment of Mr Kevin John Porte Yardley as a director on 2021-12-09 View Document
01/02/221 February 2022	Appointment of Mr Andrew Louis David Campbell as a director on 2021-12-09 View Document
01/02/221 February 2022	Termination of appointment of Laurence Jon Brett as a secretary on 2022-01-31 View Document
01/02/221 February 2022	Appointment of Mr Stephen Marcos Jones as a director on 2022-01-31 View Document
04/01/224 January 2022	Accounts for a small company made up to 2020-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Termination of appointment of Mathew John Riley as a director on 2021-12-09 View Document
16/12/2116 December 2021	Termination of appointment of Stephen William Mackenzie Munro as a director on 2021-12-09 View Document
16/12/2116 December 2021	Termination of appointment of Simon Duncan Innes as a director on 2021-12-09 View Document
16/12/2116 December 2021	Termination of appointment of John Paul Johnston as a director on 2021-12-09 View Document
16/12/2116 December 2021	Termination of appointment of Rajiv Sudan as a director on 2021-12-09 View Document
16/12/2116 December 2021	Termination of appointment of Georgia Gwendolyn Elizabeth Hughes as a director on 2021-12-09 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-15 with no updates View Document
17/12/2017 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
25/11/2025 November 2020	REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 10 C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND View Document
25/11/2025 November 2020	Registered office address changed from , 10 C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, England to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 2020-11-25 View Document
05/11/205 November 2020	Registered office address changed from , 16 Queen Square, Bristol, BS1 4NT, England to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 2020-11-05 View Document
05/11/205 November 2020	REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT ENGLAND View Document
13/10/2013 October 2020	DIRECTOR APPOINTED MR STEPHEN WILLIAM MACKENZIE MUNRO View Document
13/10/2013 October 2020	APPOINTMENT TERMINATED, DIRECTOR MARK ARTHUR View Document
05/09/205 September 2020	Registered office address changed from , Alliance House, 12 Caxton Street, London, SW1H 0QL to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 2020-09-05 View Document
05/09/205 September 2020	REGISTERED OFFICE CHANGED ON 05/09/2020 FROM ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QL View Document
05/09/205 September 2020	DIRECTOR APPOINTED DR PIERS OLIVER BURROUGHS View Document
05/09/205 September 2020	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WENGER View Document
17/06/2017 June 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View Document
20/01/2020 January 2020	DIRECTOR APPOINTED MRS MARGOT ANNABEL DAY View Document
16/01/2016 January 2020	DIRECTOR APPOINTED MS SARAH JUDITH O'ROURKE PRICHARD View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDERSON View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIGH View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR CHRISTOPHER ROY DULAKE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	DIRECTOR APPOINTED MR DAVID PAUL BEDDELL View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View Document
23/05/1923 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
23/01/1923 January 2019	DIRECTOR APPOINTED MR CRAIG JOHN HUNTBATCH View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MR SIMON DUNCAN INNES View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MISS GEORGIA GWENDOLYN ELIZABETH HUGHES View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR HENRY PIPE View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR ATHENA LIVESEY View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNA STREETEN View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN-FLORES View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MS CATHERINE JANE WENGER View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL SADLER View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR OLAWALE OGUNSHAKIN View Document
28/09/1828 September 2018	DIRECTOR APPOINTED MS HANNAH ELIZABETH VICKERS View Document
28/09/1828 September 2018	SECRETARY APPOINTED MS HANNAH ELIZABETH VICKERS View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, SECRETARY OLAWALE OGUNSHAKIN View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View Document
21/06/1821 June 2018	NOTIFICATION OF PSC STATEMENT ON 21/06/2018 View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR TANIA HEAP View Document
25/04/1825 April 2018	DIRECTOR APPOINTED DR ANDREW JOHN DUNN-FLORES View Document
05/04/185 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/03/1826 March 2018	DIRECTOR APPOINTED MR MARK ALEXANDER ARTHUR View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON INNES View Document
05/03/185 March 2018	DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MR STEVEN JOHN HALE View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN View Document
24/01/1824 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM NAYSMITH / 24/01/2018 View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR CLARE MARSHALL View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR JEANNIE EDWARDS View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR BERNARD OBIKA View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR GAVIN ENGLISH View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON View Document
24/01/1824 January 2018	DIRECTOR APPOINTED MS RUTH MARIA JEFFS View Document
24/01/1824 January 2018	DIRECTOR APPOINTED MR CLIVE DRUMMOND ANDERSON View Document
24/01/1824 January 2018	DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View Document
05/06/175 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN BARR View Document
03/05/173 May 2017	DIRECTOR APPOINTED MR STUART RICHARD ROBERT MACKENZIE View Document
03/05/173 May 2017	DIRECTOR APPOINTED MR PAUL REILLY View Document
03/05/173 May 2017	DIRECTOR APPOINTED MRS TANIA YVETTE HEAP View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW COWELL View Document
06/02/176 February 2017	DIRECTOR APPOINTED MR NEIL LAWRENSON SADLER View Document
06/02/176 February 2017	DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT View Document
11/01/1711 January 2017	DIRECTOR APPOINTED MRS ATHENA VICTORIA LUTCHMEE LIVESEY View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MR RAJIV SUDAN View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MRS JOANNA STREETEN View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS POW View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR ASHLEY BATESON View Document
19/10/1619 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRISTOW / 08/10/2016 View Document
18/10/1618 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/09/1623 September 2016	APPOINTMENT TERMINATED, DIRECTOR TRYFON AMPARTZIS View Document
23/09/1623 September 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OGDEN View Document
23/09/1623 September 2016	APPOINTMENT TERMINATED, DIRECTOR ALEX TOSETTI View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR SARA LIPSCOMBE-NOTT View Document
04/07/164 July 2016	17/06/16 NO MEMBER LIST View Document
22/04/1622 April 2016	SECOND FILING FOR FORM AP01 View Document
20/04/1620 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/02/1622 February 2016	DIRECTOR APPOINTED MS CLARE BRISTOW View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID View Document
22/02/1622 February 2016	DIRECTOR APPOINTED MS SARA ELIZABETH ANNE LIPSCOMBE-NOTT View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR RODERICK GEORGE MACDONALD View Document
22/12/1522 December 2015	DIRECTOR APPOINTED MR MICHAEL FRANK BROWN View Document
22/12/1522 December 2015	DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR LUCY CARRAZ View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR HENRY CABLE STEPHEN PIPE View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR TRYFON AMPARTZIS View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEALES View Document
21/12/1521 December 2015	DIRECTOR APPOINTED DR BERNARD NWADI OBIKA View Document
10/07/1510 July 2015	AUDITOR'S RESIGNATION View Document
22/06/1522 June 2015	17/06/15 NO MEMBER LIST View Document
16/06/1516 June 2015	ADOPT ARTICLES 30/04/2015 View Document
08/06/158 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/06/155 June 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP CARSON View Document
05/06/155 June 2015	DIRECTOR APPOINTED MR ALAN GEORGE BARR View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY View Document
03/02/153 February 2015	DIRECTOR APPOINTED MR GRAHAM MATTHEW REID View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR MATTHEW JOHN RILEY View Document
19/12/1419 December 2014	DIRECTOR APPOINTED MR MICHAEL WALTER BARBER View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS View Document
30/10/1430 October 2014	DIRECTOR APPOINTED MR GEOFFREY STEPHEN OGDEN View Document
26/06/1426 June 2014	17/06/14 NO MEMBER LIST View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN BRAMWELL View Document
11/06/1411 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/02/1421 February 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER View Document
21/02/1421 February 2014	APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY View Document
21/02/1421 February 2014	APPOINTMENT TERMINATED, DIRECTOR SAMUEL PHILLIPS View Document
21/02/1421 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View Document
21/02/1421 February 2014	DIRECTOR APPOINTED MR DOUGLAS WILLIAM POW View Document
21/02/1421 February 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SANDBERG View Document
11/02/1411 February 2014	DIRECTOR APPOINTED MR SIMON DUNCAN INNES View Document
11/02/1411 February 2014	DIRECTOR APPOINTED MRS LUCY JEAN AIRD CARRAZ View Document
04/11/134 November 2013	DIRECTOR APPOINTED MR PHILIP CAMPBELL CARSON View Document
21/06/1321 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/06/1317 June 2013	17/06/13 NO MEMBER LIST View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR JOHN TURZYNSKI View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR ANDREW COWELL View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MR DAVID MACLEOD View Document
21/06/1221 June 2012	17/06/12 NO MEMBER LIST View Document
19/06/1219 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/04/1230 April 2012	DIRECTOR APPOINTED MR ASHLEY BATESON View Document
30/04/1230 April 2012	DIRECTOR APPOINTED MR STEPHEN ANTHONY BEALES View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR View Document
04/04/124 April 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SEELEY View Document
04/04/124 April 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES TOD View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCDOWELL View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT View Document
23/06/1123 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/06/1122 June 2011	17/06/11 NO MEMBER LIST View Document
07/06/117 June 2011	DIRECTOR APPOINTED MR SAMUEL JOHN THOMPSON PHILLIPS View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWNE View Document
15/03/1115 March 2011	DIRECTOR APPOINTED MR DAVID GAVIN THOMPSON View Document
15/03/1115 March 2011	DIRECTOR APPOINTED MR CHRISTOPHER COLE View Document
14/03/1114 March 2011	DIRECTOR APPOINTED MR NEIL CHRISTER DUNCAN SANDBERG View Document
14/03/1114 March 2011	DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH View Document
15/09/1015 September 2010	DIRECTOR APPOINTED MR ALAN DOUGLAS BRAMWELL View Document
15/09/1015 September 2010	DIRECTOR APPOINTED MR KEITH JOHN HOWELLS View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SEELEY / 17/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MACKELLAR / 17/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 17/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER BROWNE / 17/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEX TOSETTI / 17/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM THOMAS / 17/06/2010 View Document
15/07/1015 July 2010	17/06/10 NO MEMBER LIST View Document
08/07/108 July 2010	DIRECTOR APPOINTED MR STEPHEN LAWRENCE View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR MOTT MACDONALD View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/04/108 April 2010	CORPORATE DIRECTOR APPOINTED MOTT MACDONALD View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL SANDBERG View Document
16/12/0916 December 2009	DIRECTOR APPOINTED MR WARREN THOMAS BRADLEY View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR WAYNE BALLANCE View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View Document
25/06/0925 June 2009	ANNUAL RETURN MADE UP TO 17/06/09 View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDRE EYQUEM View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR View Document
25/06/0925 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITWELL View Document
05/05/095 May 2009	DIRECTOR APPOINTED MR WAYNE BALLANCE View Document
08/04/098 April 2009	DIRECTOR APPOINTED MR ALLAN WILLIAM THOMAS View Document
08/04/098 April 2009	DIRECTOR APPOINTED MR GAVIN ENGLISH View Document
08/04/098 April 2009	DIRECTOR APPOINTED MR GAVIN CHRISTOPHER BROWNE View Document
18/02/0918 February 2009	DIRECTOR APPOINTED MR JAMES TOD View Document
30/12/0830 December 2008	AUDITOR'S RESIGNATION View Document
05/12/085 December 2008	APPOINTMENT TERMINATED DIRECTOR ALISTAIR NAPIER View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MARSDEN View Document
07/10/087 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/07/0814 July 2008	ANNUAL RETURN MADE UP TO 17/06/08 View Document
28/04/0828 April 2008	DIRECTOR APPOINTED JEANNIE ELIZABETH EDWARDS View Document
25/03/0825 March 2008	DIRECTOR APPOINTED MICHELLE JANET MCDOWELL View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	NEW DIRECTOR APPOINTED View Document
24/09/0724 September 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	ANNUAL RETURN MADE UP TO 17/06/07 View Document
10/07/0710 July 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
24/05/0724 May 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
05/02/075 February 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	NEW DIRECTOR APPOINTED View Document
20/01/0720 January 2007	NEW DIRECTOR APPOINTED View Document
20/01/0720 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

16/11/0616 November 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	ANNUAL RETURN MADE UP TO 17/06/06 View Document
06/07/066 July 2006	DIRECTOR RESIGNED View Document
06/07/066 July 2006	DIRECTOR RESIGNED View Document
07/06/067 June 2006	NEW DIRECTOR APPOINTED View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	NEW DIRECTOR APPOINTED View Document
04/01/064 January 2006	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
15/09/0515 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/06/0527 June 2005	ANNUAL RETURN MADE UP TO 17/06/05 View Document
31/03/0531 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	SECRETARY RESIGNED View Document
15/02/0515 February 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	DIRECTOR RESIGNED View Document
25/01/0525 January 2005	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	COMPANY NAME CHANGED ASSOCIATION OF CONSULTING ENGINE ERS CERTIFICATE ISSUED ON 30/12/04 View Document
28/10/0428 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/07/0413 July 2004	ANNUAL RETURN MADE UP TO 17/06/04 View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
27/02/0427 February 2004	DIRECTOR RESIGNED View Document
26/06/0326 June 2003	ANNUAL RETURN MADE UP TO 17/06/03 View Document
03/06/033 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
06/04/036 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/12/0220 December 2002	NEW SECRETARY APPOINTED View Document
06/07/026 July 2002	ANNUAL RETURN MADE UP TO 17/06/02 View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
01/06/021 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/07/0110 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	ANNUAL RETURN MADE UP TO 17/06/01 View Document
10/07/0110 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
10/07/0110 July 2001	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
10/07/0110 July 2001	NEW DIRECTOR APPOINTED View Document
24/11/0024 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
27/06/0027 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	ANNUAL RETURN MADE UP TO 17/06/00 View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
29/09/9929 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	ANNUAL RETURN MADE UP TO 17/06/99 View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	DIRECTOR RESIGNED View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
22/03/9922 March 1999	DIRECTOR RESIGNED View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	ALTER MEM AND ARTS 22/05/98 View Document
23/06/9823 June 1998	DIRECTOR RESIGNED View Document
23/06/9823 June 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	ANNUAL RETURN MADE UP TO 17/06/98 View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	NEW SECRETARY APPOINTED View Document
20/04/9820 April 1998	SECRETARY RESIGNED View Document
24/03/9824 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	DIRECTOR RESIGNED View Document
03/07/973 July 1997	ANNUAL RETURN MADE UP TO 17/06/97 View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
30/05/9730 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/9730 May 1997	DIRECTOR RESIGNED View Document
30/05/9730 May 1997	DIRECTOR RESIGNED View Document
30/05/9730 May 1997	DIRECTOR RESIGNED View Document
30/05/9730 May 1997	ALTER MEM AND ARTS 16/05/97 View Document
04/03/974 March 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/09/9610 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	ANNUAL RETURN MADE UP TO 17/06/96 View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	DIRECTOR RESIGNED View Document
07/07/957 July 1995	NEW DIRECTOR APPOINTED View Document
07/07/957 July 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	ANNUAL RETURN MADE UP TO 17/06/95 View Document
06/06/956 June 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/06/956 June 1995	ADOPT MEM AND ARTS 12/05/95 View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
07/04/957 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/01/9519 January 1995	DIRECTOR RESIGNED View Document
18/10/9418 October 1994	DIRECTOR RESIGNED View Document
18/10/9418 October 1994	NEW DIRECTOR APPOINTED View Document
05/09/945 September 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	ANNUAL RETURN MADE UP TO 17/06/94 View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	DIRECTOR RESIGNED View Document
22/03/9422 March 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/03/9422 March 1994	Full accounts made up to 1993-12-31 View Document
27/01/9427 January 1994	DIRECTOR RESIGNED View Document
28/10/9328 October 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/09/9322 September 1993	Full accounts made up to 1992-12-31 View Document
30/06/9330 June 1993	NEW DIRECTOR APPOINTED View Document
30/06/9330 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	DIRECTOR RESIGNED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	View Document
17/06/9317 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	ANNUAL RETURN MADE UP TO 17/06/93 View Document
17/06/9317 June 1993	DIRECTOR RESIGNED View Document
15/01/9315 January 1993	DIRECTOR RESIGNED View Document
30/09/9230 September 1992	Resolutions View Document
30/09/9230 September 1992	Resolutions View Document
30/09/9230 September 1992	ALTER MEM AND ARTS 03/09/92 View Document
30/09/9230 September 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/07/923 July 1992	DIRECTOR RESIGNED View Document
26/06/9226 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	View Document
23/06/9223 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	DIRECTOR RESIGNED View Document
23/06/9223 June 1992	ALTER MEM AND ARTS 15/05/92 View Document
23/06/9223 June 1992	DIRECTOR RESIGNED View Document
23/06/9223 June 1992	DIRECTOR RESIGNED View Document
23/06/9223 June 1992	DIRECTOR RESIGNED View Document
23/06/9223 June 1992	DIRECTOR RESIGNED View Document
23/06/9223 June 1992	Resolutions View Document
23/06/9223 June 1992	Resolutions View Document
23/06/9223 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/06/9223 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	ANNUAL RETURN MADE UP TO 17/06/92 View Document
22/05/9222 May 1992	DIRECTOR RESIGNED View Document
26/03/9226 March 1992	Accounts for a small company made up to 1991-12-31 View Document
26/03/9226 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
18/10/9118 October 1991	ALTER MEM AND ARTS 17/05/91 View Document
18/10/9118 October 1991	Resolutions View Document
18/10/9118 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/10/9118 October 1991	Resolutions View Document
12/07/9112 July 1991	ANNUAL RETURN MADE UP TO 17/06/91 View Document
12/07/9112 July 1991	View Document
12/07/9112 July 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/9127 June 1991	Resolutions View Document
27/06/9127 June 1991	Resolutions View Document
27/06/9127 June 1991	ALTER MEM AND ARTS 23/11/90 View Document
27/06/9127 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
27/06/9127 June 1991	ALTER MEM AND ARTS 17/05/91 View Document
27/06/9127 June 1991	Full accounts made up to 1990-12-31 View Document
09/05/919 May 1991	DIRECTOR RESIGNED View Document
09/05/919 May 1991	DIRECTOR RESIGNED View Document
08/01/918 January 1991	ALTER MEM AND ARTS 23/10/90 View Document
08/01/918 January 1991	Resolutions View Document
08/01/918 January 1991	Resolutions View Document
25/07/9025 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
25/07/9025 July 1990	Full accounts made up to 1989-12-31 View Document
29/06/9029 June 1990	ANNUAL RETURN MADE UP TO 21/06/90 View Document
29/06/9029 June 1990	View Document
25/06/9025 June 1990	Resolutions View Document
25/06/9025 June 1990	ALTER MEM AND ARTS 18/05/90 View Document
25/06/9025 June 1990	Resolutions View Document
17/07/8917 July 1989	ANNUAL RETURN MADE UP TO 26/05/89 View Document
17/07/8917 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
17/07/8917 July 1989	View Document
17/07/8917 July 1989	Full accounts made up to 1988-12-31 View Document
07/04/897 April 1989	Resolutions View Document
07/04/897 April 1989	ALTER MEM AND ARTS 130389 View Document
07/04/897 April 1989	Resolutions View Document
29/06/8829 June 1988	View Document
29/06/8829 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
29/06/8829 June 1988	Full accounts made up to 1987-12-31 View Document
29/06/8829 June 1988	ANNUAL RETURN MADE UP TO 27/05/88 View Document
07/02/887 February 1988	NEW SECRETARY APPOINTED View Document
15/09/8715 September 1987	ANNUAL RETURN MADE UP TO 29/05/87 View Document
15/09/8715 September 1987	View Document
31/07/8731 July 1987	Full accounts made up to 1986-12-31 View Document
31/07/8731 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
14/07/8714 July 1987	Resolutions View Document
14/07/8714 July 1987	Resolutions View Document
14/07/8714 July 1987	ALTER MEM AND ARTS 150587 View Document
19/07/8619 July 1986	ANNUAL RETURN MADE UP TO 30/05/86 View Document
19/07/8619 July 1986	View Document
14/06/8614 June 1986	Full accounts made up to 1985-12-31 View Document
14/06/8614 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/12/733 December 1973	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/1313 November 1913	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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