A F P CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-04 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Appointment of Simon Nesbit as a director on 2023-04-01

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05/04/235 April 2023 Termination of appointment of Nigel Anthony Wilson as a secretary on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Peter Leslie Stuart as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Nigel Anthony Wilson as a director on 2023-03-31

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05/04/235 April 2023 Appointment of Paul John Austin as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Director's details changed for Anthony Gerald Keppy on 2021-11-12

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18/11/2118 November 2021 Director's details changed for Mr Stephen Clive Grange on 2021-11-03

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18/11/2118 November 2021 Director's details changed for Peter Leslie Stuart on 2021-11-03

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18/11/2118 November 2021 Director's details changed for Nigel Anthony Wilson on 2021-11-03

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18/11/2118 November 2021 Confirmation statement made on 2021-11-04 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 DIRECTOR APPOINTED ANTHONY GERALD KEPPY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 RETURN OF PURCHASE OF OWN SHARES

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06/11/156 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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04/11/154 November 2015 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 04/11/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE STUART / 03/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE GRANGE / 03/11/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 03/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 03/11/2014

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24/11/1424 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS WATSON / 03/11/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 RETURN OF PURCHASE OF OWN SHARES

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03/12/133 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM STABLE BARN PARK END SWAFFHAM BULBECK CAMBRIDGE CB5 0NA

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLETT

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FREER

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28/11/1228 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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23/11/1023 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 01/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 01/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EDWARD HOWLETT / 01/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS WATSON / 01/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE STUART / 01/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FREER / 01/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE GRANGE / 01/11/2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/12/0020 December 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 SECRETARY RESIGNED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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