SVM CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Termination of appointment of Robert Keane as a director on 2025-01-02 |
| 06/01/256 January 2025 | Termination of appointment of Robert Keane as a secretary on 2025-01-02 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Appointment of Mr Richard Moorcroft as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Appointment of Mr Andrew Thorley as a director on 2023-11-28 |
| 17/10/2317 October 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 17/10/2317 October 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 17/10/2317 October 2023 | Purchase of own shares. |
| 17/10/2317 October 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Satisfaction of charge 025690350006 in full |
| 22/09/2322 September 2023 | Termination of appointment of Allan William Harrison as a director on 2023-09-05 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Registration of charge 025690350007, created on 2023-09-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025690350006 |
| 27/10/2027 October 2020 | ARTICLES OF ASSOCIATION |
| 27/10/2027 October 2020 | ADOPT ARTICLES 20/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR PAUL ASHBY BOILEAU |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVM BROOKBANKS LTD |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM BALDWINS VENTURA PARK ROAD TAMWORTH B78 3HL ENGLAND |
| 21/10/2021 October 2020 | CESSATION OF ALERIAN HOLDINGS LIMITED AS A PSC |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSTAK MUSA |
| 20/10/2020 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025690350005 |
| 31/07/2031 July 2020 | ARTICLES OF ASSOCIATION |
| 31/07/2031 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | ADOPT ARTICLES 20/02/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SANSOM |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | ADOPT ARTICLES 29/12/2017 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025690350005 |
| 11/01/1811 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 09/01/189 January 2018 | CESSATION OF PAUL RONALD RUSHMER AS A PSC |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM CHILTERN HOUSE, 184 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP |
| 09/01/189 January 2018 | CESSATION OF MARK SANSOM AS A PSC |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR MUSTAK MOHAMED MUSA |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALERIAN HOLDINGS LIMITED |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ALLAN WILLIAM HARRISON |
| 09/01/189 January 2018 | CESSATION OF ROBERT KEANE AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR ROBERT KEANE |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LIPTROT |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIPTROT |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MARK SANSOM |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ROBERT KEANE |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RUSHMER / 03/01/2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARVER |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR DAVID LIPTROT |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/101 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/101 December 2010 | ADOPT ARTICLES 16/11/2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED SVM FACILITIES GROUP LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 06/02/106 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOEL CARVER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RUSHMER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIPTROT / 29/01/2010 |
| 23/02/0923 February 2009 | GBP IC 13125/11750 31/12/08 GBP SR 1375@1=1375 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 10 KENSWORTH GATE GARDEN ROAD DUNSTABLE BEDFORDSHIRE LU6 3JD |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0616 February 2006 | £ NC 100/20000 09/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 33 GREAT SUTTON STREET LONDON EC1V 0DX |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: TELFORD HOUSE CORNERHALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: HEMPSTEAD HOUSE 2 SELDEN HILL HEMEL HEMPSTEAD HERTS HP1 1DP |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ADOPT MEM AND ARTS 17/12/90 |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/01/914 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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