HUNTINGDON CONSULTING ENGINEERS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 26/05/2026 May 2020 | CESSATION OF ANDREW BAKER AS A PSC |
| 26/05/2026 May 2020 | NOTIFICATION OF PSC STATEMENT ON 26/05/2020 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370014 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370007 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370011 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370009 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370013 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370010 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370008 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370012 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 07/06/197 June 2019 | CESSATION OF ENVIGO INTERNATIONAL LIMITED AS A PSC |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAKER |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370014 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370013 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 18/09/2015 |
| 08/06/168 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HUNTINGDON RESEARCH CENTRE WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370011 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370010 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370012 |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370007 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370008 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370009 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1219 April 2012 | ADOPT ARTICLES 15/03/2012 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 |
| 06/03/016 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/0123 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE17 5HS |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 11/10/9511 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: OLD HOUGHTON ROAD HARTFORD HUNTINGDON CAMBRIDGESHIRE PE18 7YB |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED TRAVERS MORGAN CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 25/05/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 2 KILLICK STREET KINGS CROSS LONDON N1 9JJ |
| 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 |
| 01/09/941 September 1994 | COMPANY NAME CHANGED HUNTINGDON CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 02/09/94 |
| 01/09/941 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/94 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | SHARES AGREEMENT OTC |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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