ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 27/04/2327 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-25 |
| 27/04/2327 April 2023 | |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 05/12/225 December 2022 | Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 2021-12-17 |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076038040002 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED HAROLD EUGENE LEWIS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED TIMOTHY ROLLAND CROCKETT |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 29/04/1929 April 2019 | ARTICLES OF ASSOCIATION |
| 29/04/1929 April 2019 | ALTER ARTICLES 28/03/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076038040002 |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS O'MAHONY / 13/09/2016 |
| 28/04/1628 April 2016 | SAIL ADDRESS CREATED |
| 28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 25 HOSIER LANE LONDON EC1A 9LQ |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 13/05/1513 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAKE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 23/10/1423 October 2014 | SECRETARY APPOINTED JAYNISHA AMIN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED COLIN SMITH |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED PAUL DAVID FLATT |
| 07/05/147 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS O'MAHONY / 21/08/2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 36-37 FURNIVAL STREET LONDON EC4A 1JQ ENGLAND |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'MAHONEY / 17/09/2012 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1122 November 2011 | PREVSHO FROM 31/07/2012 TO 30/09/2011 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND |
| 06/06/116 June 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RODGER FRENCH |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR DAVID MARTIN LAKE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR MICHAEL O'MAHONEY |
| 12/05/1112 May 2011 | CURREXT FROM 30/04/2012 TO 31/07/2012 |
| 14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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