CJP CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 05/04/245 April 2024 | Appointment of Mrs Carole Penelope O'neil as a director on 2024-03-31 |
| 05/04/245 April 2024 | Notification of Carole Penelope O'neil as a person with significant control on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of David Peter Dryden as a director on 2024-03-31 |
| 05/04/245 April 2024 | Cessation of David Peter Dryden as a person with significant control on 2024-03-31 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/11/162 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM HORSLEY HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LU |
| 06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DRYDEN / 30/09/2015 |
| 12/12/1512 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/05/154 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 19/11/1419 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/05/134 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DRYDEN / 26/05/2011 |
| 13/02/1213 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DRYDEN / 03/05/2011 |
| 07/02/117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DRYDEN / 03/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED TOMAS GERARD NEESON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LONGSTAFF |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LONGSTAFF |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LONGSTAFF |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MRS SARAH LOUISE PRIME |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRYDEN / 05/03/2009 |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LONGSTAFF / 30/06/2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LONGSTAFF / 30/06/2008 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRYDEN / 05/03/2009 |
| 15/04/0915 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 27 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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