SRK CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/07/2418 July 2024 | Appointment of Mrs Emily Anne Harris as a director on 2024-07-09 |
| 18/07/2418 July 2024 | Appointment of Mr Max Christian Brown as a director on 2024-07-09 |
| 18/07/2418 July 2024 | Termination of appointment of Alejo Oscar Sfriso as a director on 2024-07-09 |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/10/2310 October 2023 | Appointment of Dr Alejo Oscar Sfriso as a director on 2023-09-14 |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 22/06/2322 June 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 23/11/2223 November 2022 | Second filing for the termination of Mark Adrian Noppe as a director |
| 14/11/2214 November 2022 | Termination of appointment of Mark Adrian Noppé as a director on 2022-09-12 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/08/215 August 2021 | Second filing for the appointment of Mr Mark Adrian Noppé as a director |
| 04/08/214 August 2021 | Appointment of Mr Mark Adrian Noppé as a director on 2021-07-22 |
| 03/08/213 August 2021 | Termination of appointment of Andrew John Barrett as a director on 2021-07-22 |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/06/143 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/05/136 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | CAP INCREASE 17/08/2011 |
| 21/11/1121 November 2011 | FORM 123 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR PHILIP DAVID JENKINS |
| 13/08/1113 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED RICHARD CHARLES OLDCORN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MARTIN FRANK PITTUCK |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCCRACKEN |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/02/106 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IESTYN HUMPHREYS / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCCRACKEN / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PEARCE / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCCRACKEN / 31/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IESTYN HUMPHREYS / 31/12/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID JENKINS / 29/01/2010 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET CESSFORD - LE ROUX / 26/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 31/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PEARCE / 31/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM ARMITAGE / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET CESSFORD - LE ROUX / 31/12/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0927 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED FIONA MARGARET CESSFORD - LE ROUX |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0730 March 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | COMPANY NAME CHANGED STEFFEN, ROBERTSON AND KIRSTEN ( UK) LIMITED CERTIFICATE ISSUED ON 08/08/05 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/02/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | � SR 21703@1 17/09/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED STEFFEN ROBERTSON AND KIRSTEN (U K) LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | TO AMEND 169 FILED 231698 |
| 17/09/9817 September 1998 | � SR 8054@1 16/10/97 |
| 17/08/9817 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | ALTER MEM AND ARTS 15/07/98 |
| 23/06/9823 June 1998 | � SR 8054@1 16/10/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 09/09/979 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 09/09/979 September 1997 | S-DIV 28/08/97 |
| 09/09/979 September 1997 | � NC 62500/85000 28/08/97 |
| 09/09/979 September 1997 | PROFIT SHARING SHARE 28/08/97 |
| 09/09/979 September 1997 | SUB DIV 28/08/97 |
| 09/09/979 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 09/09/979 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 01/09/971 September 1997 | 88(2) AMENDING |
| 21/08/9721 August 1997 | � SR 13260@1 27/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | 123DATED 210592 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 05/12/95 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 21/05/92 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 8 ST.ANDREWS CRESCENT CARDIFF CF1 3DD |
| 22/12/9422 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 2A CHURCHILL WAY CARDIFF CF1 4DW |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/02/9125 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 REGENCY HOUSE 38 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AX |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | 31/12/88 FULL LIST NOF |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/03/82; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 31/03/8231 March 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/82 |
| 20/07/8120 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8120 July 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company