ENGINEERING TIMELINES
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | 14/11/15 NO MEMBER LIST |
| 20/10/1520 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES THORP / 22/05/2015 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 20 FLAXMAN TERRACE LONDON WC1H 9AT |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR ENGLAND |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES THORP / 22/05/2015 |
| 14/11/1414 November 2014 | 14/11/14 NO MEMBER LIST |
| 24/10/1424 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES THORP / 01/09/2014 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES THORP |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR ANDREW CHARLES THORP |
| 06/01/146 January 2014 | 14/11/13 NO MEMBER LIST |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | 14/11/12 NO MEMBER LIST |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 60 NEWMAN STREET LONDON W1T 3DA |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW THORP |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK JAMES |
| 31/01/1231 January 2012 | 14/11/11 NO MEMBER LIST |
| 17/01/1217 January 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK JAMES |
| 02/02/112 February 2011 | 14/11/10 NO MEMBER LIST |
| 22/10/1022 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/11/0927 November 2009 | 14/11/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK ARTHUR JOHN LORD JAMES / 14/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARK CHRIMES / 14/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITBY / 14/11/2009 |
| 29/07/0929 July 2009 | PREVEXT FROM 30/11/2008 TO 31/01/2009 |
| 26/02/0926 February 2009 | MEMORANDUM OF ASSOCIATION |
| 26/02/0926 February 2009 | ALTER MEMORANDUM 31/01/2009 |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 14/11/08 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 14/11/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 14/11/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 14/11/05 |
| 09/12/049 December 2004 | ANNUAL RETURN MADE UP TO 14/11/04 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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