CSA CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/11/147 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL TANK |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ABRAMSON |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR KEITH BERTIE |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE ABRAMSON / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL DUNSON / 01/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL TANK / 01/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HAROLD RICHARDSON / 01/10/2009 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNER |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MARK DANIEL DUNSON |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE ABRAMSON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL TANK / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HAROLD RICHARDSON / 05/11/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COULOMBE |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ROBERT CHARLES HAROLD RICHARDSON |
| 01/10/091 October 2009 | DIRECTOR APPOINTED PETER GARNER |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ALAN BRUCE ABRAMSON |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE SAMUELS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ABRAMSON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN SAMUELS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ALAN BRUCE ABRAMSON |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 2ND FLOOR 2 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 SUITE 1 STUDIO 4 37 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 25/10/0025 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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