CAPITA SYMONDS CONSULTING ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 29/09/2011 |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 19/11/1019 November 2010 | SHARE PREM TO NIL 05/11/2010 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 30/09/2010 |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 22/01/2009 |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3QD |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JENNINGS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GORING |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JONATHAN CHARLES BRADBURY GORING |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | S366A DISP HOLDING AGM 19/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED BUCHANAN CONSULTING ENGINEERS LI MITED CERTIFICATE ISSUED ON 17/06/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | NC INC ALREADY ADJUSTED 02/11/00 |
| 22/10/0122 October 2001 | ﾽ NC 1000/3000 02/11/0 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | SHARE SALE OFFER 02/11/00 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 59 QUEENS GARDENS LONDON W2 3AF |
| 07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | S366A DISP HOLDING AGM 11/10/96 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | |
| 05/10/955 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 20/12/91 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 161089 |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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