BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED
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| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 18/02/2318 February 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 16/09/2216 September 2022 | Cessation of Brian Mahony as a person with significant control on 2022-06-21 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Registered office address changed from Fifth Floor Mill Street London SE1 2BA England to Fifth Floor Mill House 8 Mill Street London SE1 2BA on 2021-10-08 |
| 08/10/218 October 2021 | Registered office address changed from 12 Mill Street London SE1 2AY to Fifth Floor Mill Street London SE1 2BA on 2021-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARDEN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR. DAVID JOHN BARDEN |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 95A WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 25/09/1525 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BARRETT / 01/10/2012 |
| 26/09/1326 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BARRETT / 01/10/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/09/1126 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR CIARAN MICHAEL KENNEDY |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 10 GREY COAT PLACE WESTMINSTER LONDON SW1P 1SB |
| 04/05/114 May 2011 | CURRSHO FROM 30/09/2010 TO 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOUGH / 02/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONSIDINE / 02/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BARRETT / 02/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MICHAEL HOUGH |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED JOHN CONSIDINE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED VINCENT BARRETT |
| 21/10/0921 October 2009 | SECRETARY APPOINTED BRIAN MAHONY |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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