ATKINS ODLIN CONSULTING ENGINEERS LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/01/1528 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 19/12/2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 20/06/1120 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 29/12/1029 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 03/06/093 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: C/O PARKMAN KNIGHTS HOUSE 2 PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH |
| 03/09/033 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 8 ACORN BUSINESS CENTRE HEATON LANE STOCKPORT CHESHIRE SK4 1AS |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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