PAUL HICKS CONSULTING ENGINEERS LTD

Company Documents

DateDescription
25/02/1525 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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21/11/1421 November 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14

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30/10/1430 October 2014 31/01/14 TOTAL EXEMPTION FULL

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30/01/1430 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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14/10/1314 October 2013 31/01/13 TOTAL EXEMPTION FULL

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29/01/1329 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / CECIL HICKS / 13/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKS / 13/01/2013

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15/10/1215 October 2012 31/01/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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12/10/1112 October 2011 31/01/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 11 WITTON AVENUE SACRISTON DURHAM DH7 6HZ

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKS / 06/08/2011

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27/01/1127 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/01/1030 January 2010 13/01/10 NO CHANGES

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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