STRUCTURAL ENGINEERS REGISTRATION LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Termination of appointment of Donald Mcquillan as a director on 2025-05-01 |
14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
10/01/2510 January 2025 | Appointment of Mr David Stewart Macartney as a director on 2025-01-01 |
10/01/2510 January 2025 | Appointment of Dr Martin Gillie as a director on 2025-01-01 |
03/01/253 January 2025 | Director's details changed for Professor Donald Mcquillan on 2025-01-01 |
02/01/252 January 2025 | Termination of appointment of James Gordon Mackinnon as a director on 2024-12-31 |
02/01/252 January 2025 | Termination of appointment of Simon Duncan Innes as a director on 2024-12-31 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
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 |
09/10/249 October 2024 | Second filing for the appointment of Mr Jonathan Warburton Orrell as a director |
09/10/249 October 2024 | Second filing for the appointment of Mr Terence O'dowd as a director |
04/10/244 October 2024 | Director's details changed for Mr Terence O'dowd on 2024-10-04 |
04/10/244 October 2024 | Appointment of Mr Terence O'dowd as a director on 2024-02-01 |
03/10/243 October 2024 | Appointment of Mr Jonathan Warburton Orrell as a director on 2024-02-01 |
22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
15/07/2415 July 2024 | Appointment of Mr Stephen James Martin as a secretary on 2024-07-01 |
12/07/2412 July 2024 | Termination of appointment of Kristy Macdonald as a secretary on 2024-07-01 |
03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
15/09/2315 September 2023 | Termination of appointment of Dorothy Helen Robertson as a director on 2023-09-02 |
07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
06/01/236 January 2023 | Appointment of Professor Donald Mcquillan as a director on 2023-01-01 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
29/11/2129 November 2021 | Termination of appointment of Simon David Flanagan as a secretary on 2021-11-29 |
29/11/2129 November 2021 | Appointment of Dr Kristy Macdonald as a secretary on 2021-11-29 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
24/09/2124 September 2021 | Appointment of Ms Dorothy Helen Robertson as a director on 2021-09-22 |
27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
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 |
23/10/1423 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
28/05/1428 May 2014 | SAIL ADDRESS CREATED |
28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 11 UPPER BELGRAVE STREET LONDON SW1X 8BH |
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 |
28/05/1428 May 2014 | DIRECTOR APPOINTED MR JAMES GORDON MACKINNON |
08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
04/03/144 March 2014 | DIRECTOR APPOINTED MR ANGUS MORRISON CORMIE |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
12/10/1112 October 2011 | DIRECTOR APPOINTED DR JOHN MAXWELL ROBERTS |
09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH FERGUSON |
26/01/1026 January 2010 | DIRECTOR APPOINTED JAMES PATRICK MCCAFFERTY |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN POWELL / 16/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WALKER / 16/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP CORNISH / 16/10/2009 |
16/10/0916 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEAN ECKFORD / 16/10/2009 |
01/06/091 June 2009 | DIRECTOR APPOINTED DAVID MARTIN POWELL |
25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH EATON |
13/10/0813 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
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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