PETER BARDELL CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 APPLICATION FOR STRIKING-OFF

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/10/1218 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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08/11/118 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/11/1030 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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

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01/12/091 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARDELL / 01/12/2009

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28/10/0928 October 2009 31/05/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: NORDHUS NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ

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20/05/0920 May 2009 SECRETARY RESIGNED CYNTHIA POLESON

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05/11/085 November 2008 31/05/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/10/0626 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/10/0527 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/10/0421 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04

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21/10/0421 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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