STRUCTURAL ENGINEERS REGISTRATION LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Termination of appointment of Donald Mcquillan as a director on 2025-05-01

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14/05/2514 May 2025 Accounts for a small company made up to 2024-12-31

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10/01/2510 January 2025 Appointment of Mr David Stewart Macartney as a director on 2025-01-01

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10/01/2510 January 2025 Appointment of Dr Martin Gillie as a director on 2025-01-01

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03/01/253 January 2025 Director's details changed for Professor Donald Mcquillan on 2025-01-01

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02/01/252 January 2025 Termination of appointment of James Gordon Mackinnon as a director on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Simon Duncan Innes as a director on 2024-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-03 with no updates

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11/10/2411 October 2024 Register inspection address has been changed from 1 Great George Street London SW1P 3AA United Kingdom to 47-58 Bastwick Street Bastwick Street London EC1V 3PS

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09/10/249 October 2024 Second filing for the appointment of Mr Jonathan Warburton Orrell as a director

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09/10/249 October 2024 Second filing for the appointment of Mr Terence O'dowd as a director

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04/10/244 October 2024 Director's details changed for Mr Terence O'dowd on 2024-10-04

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04/10/244 October 2024 Appointment of Mr Terence O'dowd as a director on 2024-02-01

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03/10/243 October 2024 Appointment of Mr Jonathan Warburton Orrell as a director on 2024-02-01

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22/07/2422 July 2024 Accounts for a small company made up to 2023-12-31

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15/07/2415 July 2024 Appointment of Mr Stephen James Martin as a secretary on 2024-07-01

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12/07/2412 July 2024 Termination of appointment of Kristy Macdonald as a secretary on 2024-07-01

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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15/09/2315 September 2023 Termination of appointment of Dorothy Helen Robertson as a director on 2023-09-02

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07/09/237 September 2023 Accounts for a small company made up to 2022-12-31

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06/01/236 January 2023 Appointment of Professor Donald Mcquillan as a director on 2023-01-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-04 with no updates

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29/11/2129 November 2021 Termination of appointment of Simon David Flanagan as a secretary on 2021-11-29

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29/11/2129 November 2021 Appointment of Dr Kristy Macdonald as a secretary on 2021-11-29

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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24/09/2124 September 2021 Appointment of Ms Dorothy Helen Robertson as a director on 2021-09-22

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/02/1513 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/10/1423 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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28/05/1428 May 2014 SAIL ADDRESS CREATED

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
11 UPPER BELGRAVE STREET
LONDON
SW1X 8BH

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28/05/1428 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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28/05/1428 May 2014 DIRECTOR APPOINTED MR JAMES GORDON MACKINNON

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08/05/148 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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04/03/144 March 2014 DIRECTOR APPOINTED MR ANGUS MORRISON CORMIE

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH

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10/10/1310 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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07/05/137 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/10/1211 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER

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17/10/1117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR APPOINTED DR JOHN MAXWELL ROBERTS

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/10/1011 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH FERGUSON

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26/01/1026 January 2010 DIRECTOR APPOINTED JAMES PATRICK MCCAFFERTY

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN POWELL / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WALKER / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP CORNISH / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEAN ECKFORD / 16/10/2009

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01/06/091 June 2009 DIRECTOR APPOINTED DAVID MARTIN POWELL

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25/03/0925 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH EATON

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13/10/0813 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/10/0724 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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