GOODWIN CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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25/01/1625 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/01/1329 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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01/02/121 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/01/1120 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER GOODWIN / 17/01/2010

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28/01/1028 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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09/12/099 December 2009 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE

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23/03/0923 March 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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23/01/0923 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GOODWIN / 17/01/2009

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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12/03/0812 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/12/0712 December 2007 COMPANY NAME CHANGED
FREELANCE EURO SERVICES (MCMXXXV
II) LIMITED
CERTIFICATE ISSUED ON 12/12/07

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 05/04/06

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17/01/0617 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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