LONDON CHAMBERS OF ENGINEERS LIMITED

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Company Documents

DateDescription
30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/02/167 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/03/1514 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY VIRGINIA HILL

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14/03/1414 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/03/1322 March 2013 SAIL ADDRESS CHANGED FROM:
19 EAST RIDGEWAY
CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4AW
UNITED KINGDOM

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22/03/1322 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
19 EAST RIDGEWAY
CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4AW
UNITED KINGDOM

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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12/02/1212 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL CHARLES HILL / 01/04/2011

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12/02/1212 February 2012 REGISTERED OFFICE CHANGED ON 12/02/2012 FROM
80 ONSLOW ROAD
BURWOOD PARK
WALTON-ON-THAMES
KT12 5AY

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12/02/1212 February 2012 SAIL ADDRESS CHANGED FROM:
80 ONSLOW ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5AY
UNITED KINGDOM

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12/02/1212 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR VIRGINIA ANN HILL / 01/01/2012

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12/02/1212 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR VIRGINIA ANN HILL / 01/04/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/03/117 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 January 2009

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VIRGINIA ANN HILL / 28/02/2010

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01/03/101 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL CHARLES HILL / 28/02/2010

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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