CIVIC ENGINEERS LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Registration of charge 068240880004, created on 2024-10-31

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31/10/2431 October 2024 Satisfaction of charge 068240880003 in full

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25/10/2425 October 2024 Confirmation statement made on 2024-10-19 with no updates

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23/10/2423 October 2024 Satisfaction of charge 068240880002 in full

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21/10/2421 October 2024 Director's details changed for Mr Robert Westcott on 2024-10-16

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21/10/2421 October 2024 Director's details changed for Ms Leah Stuart on 2024-10-15

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21/10/2421 October 2024 Director's details changed for Ms Isla Jackson on 2024-10-16

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24/09/2424 September 2024 Full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/02/246 February 2024 Registration of charge 068240880003, created on 2024-02-02

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30/11/2330 November 2023 Full accounts made up to 2023-02-28

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with updates

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25/10/2325 October 2023 Director's details changed for Mr Robert Westcott on 2023-10-12

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25/10/2325 October 2023 Director's details changed for Mr James Craig Bruce on 2023-10-12

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25/10/2325 October 2023 Change of details for Civic Life Limited as a person with significant control on 2022-12-13

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24/10/2224 October 2022 Notification of Civic Life Limited as a person with significant control on 2022-10-19

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24/10/2224 October 2022 Confirmation statement made on 2022-10-19 with updates

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24/10/2224 October 2022 Cessation of Stephen O'malley as a person with significant control on 2022-10-19

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24/10/2224 October 2022 Cessation of Julian Timothy Broster as a person with significant control on 2022-10-19

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with updates

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07/01/227 January 2022 Director's details changed for Mr Paul William Morris on 2022-01-07

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07/01/227 January 2022 Change of details for Mr Julian Timothy Broster as a person with significant control on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mr Julian Timothy Broster on 2022-01-07

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY BROSTER / 13/08/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 DIRECTOR APPOINTED MR ALISTAIR JOHN TOPPING

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26/11/1826 November 2018 ADOPT ARTICLES 05/11/2018

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19/11/1819 November 2018 DIRECTOR APPOINTED MR JAMES CRAIG BRUCE

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 29/02/16 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 ADOPT ARTICLES 06/04/2016

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068240880002

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1621 April 2016 ADOPT ARTICLES 06/04/2016

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08/04/168 April 2016 DIRECTOR APPOINTED MR PAUL WILLIAM MORRIS

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WESTCOTT / 03/03/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/07/1515 July 2015 DIRECTOR APPOINTED MR GARETH ATKINSON

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29/05/1529 May 2015 ARTICLES OF ASSOCIATION

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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18/03/1518 March 2015 SUB DIVISION 26/01/2015

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18/03/1518 March 2015 ADOPT ARTICLES 26/01/2015

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18/03/1518 March 2015 26/01/15 STATEMENT OF CAPITAL GBP 22.22

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18/03/1518 March 2015 SUB-DIVISION 26/01/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/153 February 2015 DIRECTOR APPOINTED MR ROBERT WESTCOTT

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22/12/1422 December 2014 COMPANY NAME CHANGED STOCKLEY BROSTER O'MALLEY LIMITED CERTIFICATE ISSUED ON 22/12/14

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22/12/1422 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BINDER

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17/03/1417 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/01/1416 January 2014 RETURN OF PURCHASE OF OWN SHARES

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN STOCKLEY

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN STOCKLEY

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/03/1212 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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10/10/1110 October 2011 28/02/11 TOTAL EXEMPTION FULL

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1111 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, GLADSTONE HOUSE 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG

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11/03/1011 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'MALLEY / 19/02/2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY BROSTER / 19/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STOCKLEY / 19/02/2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STOCKLEY / 19/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY BROSTER / 19/02/2010

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09/02/109 February 2010 DIRECTOR APPOINTED SUSAN BINDER

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01/04/091 April 2009 DIRECTOR APPOINTED STEPHEN O'MALLEY

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01/04/091 April 2009 APPOINTMENT TERMINATE, SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED LOGGED FORM

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS

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01/04/091 April 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN STOCKLEY

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01/04/091 April 2009 DIRECTOR AND SECRETARY APPOINTED JULIAN TIMOTHY BROSTER

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 9 ABBEY SQUARE, CHESTER, CHESHIRE, CH1 2HU, ENGLAND

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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