TMP/DSSR 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 |
|---|---|
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CHANGE OF NAME 04/04/2011 |
| 11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILIAM LINDSAY CHALMERS / 29/04/2010 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND EVANS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED WILIAM LINDSAY CHALMERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHUTE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PHILIP DUFFY |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/96 |
| 28/05/9728 May 1997 | S252 DISP LAYING ACC 12/03/96 |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5TE |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 02/06/912 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/02/893 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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