FORM CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 NewMemorandum and Articles of Association

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04/06/254 June 2025 NewResolutions

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03/06/253 June 2025 NewChange of details for Rdp Holdings (Cornwall) Ltd as a person with significant control on 2025-06-01

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02/06/252 June 2025 NewStatement of capital following an allotment of shares on 2025-06-01

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02/06/252 June 2025 NewParticulars of variation of rights attached to shares

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18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with updates

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06/11/246 November 2024 Micro company accounts made up to 2024-04-30

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16/07/2416 July 2024 Appointment of Mr Matthew Neil Lewis Crompton as a director on 2024-07-08

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15/07/2415 July 2024 Termination of appointment of James Rae Rutherford as a director on 2024-07-12

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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15/05/2415 May 2024 Director's details changed for Emily Jane Caulfield on 2024-05-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Appointment of Mr James Rae Rutherford as a director on 2024-01-02

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07/11/237 November 2023 Micro company accounts made up to 2023-04-30

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23/10/2323 October 2023 Termination of appointment of James David Coates as a director on 2023-10-23

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13/07/2313 July 2023 Appointment of Emily Jane Caulfield as a director on 2023-07-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Current accounting period shortened from 2023-07-31 to 2023-04-30

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17/01/2317 January 2023 Micro company accounts made up to 2022-07-31

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11/01/2311 January 2023 Registered office address changed from Lander House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD United Kingdom to Helford House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD on 2023-01-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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18/05/2118 May 2021 CURREXT FROM 31/05/2022 TO 31/07/2022

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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