FICHTNER CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 24/03/2524 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Appointment of Mr Eric Alexander Fichtner as a director on 2024-10-16 |
| 23/10/2423 October 2024 | Termination of appointment of Michael Wilfer as a director on 2024-10-16 |
| 28/08/2428 August 2024 | Director's details changed for Dr Edmund John Weatherby on 2024-08-28 |
| 28/08/2428 August 2024 | Termination of appointment of Phineas Mark Eddy as a director on 2024-08-28 |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 14/02/2414 February 2024 | Director's details changed for Dr Edmund John Weatherby on 2024-02-08 |
| 14/02/2414 February 2024 | Director's details changed for Robert John Hawcutt on 2024-02-08 |
| 14/02/2414 February 2024 | Director's details changed for Mr Stephen Mark Othen on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Director's details changed for Mr Duncan Stuart Abernethy on 2023-07-19 |
| 19/07/2319 July 2023 | Appointment of Dr Jonathan Agnew as a director on 2023-07-19 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026053190001 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MICHAEL WILFER |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS KALB |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR TILMAN HERZIG |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORG FICHTNER |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1830 May 2018 | ALTER ARTICLES 14/02/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 16/10/1716 October 2017 | AUDITOR'S RESIGNATION |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026053190001 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE EDGLEY |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | ADOPT ARTICLES 31/10/2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR STUART ANDREW WILSON |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEARLE GAMBLE / 09/05/2012 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HJOERRINGGAARD |
| 13/11/1213 November 2012 | ADOPT ARTICLES 07/10/2008 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINS |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED ROBERT JOHN HAWCUTT |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OTHEN / 12/08/2010 |
| 06/05/106 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KALB / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ATKINS / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART ABERNETHY / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHINEAS MARK EDDY / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND JOHN WEATHERBY / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS HJOERRINGGAARD / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OTHEN / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEARLE GAMBLE / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG FICHTNER / 06/04/2010 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OTHEN / 16/02/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HJOERRINGGAARD / 20/04/2009 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DUNCAN STUART ABERNETHY |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM LEIGH HOUSE THE PADDOCK ECCLES ROAD WHALEY BRIDGE HIGH PEAK SK23 7ED |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ODLIN |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY MARY GAMBLE |
| 29/10/0829 October 2008 | SECRETARY APPOINTED ELIZABETH EDGLEY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CLAUS MOLLER HJOERRINGGAARD |
| 05/05/085 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PETER KENNETH ODLIN |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 14/07/04 |
| 01/07/051 July 2005 | SECTION 394 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | AMENDING FORM 882R |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9129 July 1991 | DESIGNATION SHARE 09/05/91 |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | ALTER MEM AND ARTS 09/05/91 |
| 10/06/9110 June 1991 | £ NC 1000/250000 09/05/91 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | COMPANY NAME CHANGED DERIVEROUND LIMITED CERTIFICATE ISSUED ON 10/06/91 |
| 07/06/917 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/91 |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/05/9122 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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