CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 1 STARLING CLOSE PINNER MIDDLESEX HA5 3PH ENGLAND

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM SUITE 22 2ND FLOOR WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE HARROW & WEALDSTONE MIDDLESEX HA3 5RN UNITED KINGDOM

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE PAUL WESTON / 15/10/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PAUL WESTON / 15/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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29/11/1729 November 2017 01/03/11 STATEMENT OF CAPITAL GBP 100

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11/10/1711 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/03/1511 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/09/1223 September 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PAUL WESTON / 26/03/2012

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28/03/1228 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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