SRK CONSULTING (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Cessation of Richard Charles Oldcorn as a person with significant control on 2023-12-29 |
| 11/01/2411 January 2024 | Notification of Eleri Mai Hallett as a person with significant control on 2023-12-29 |
| 11/01/2411 January 2024 | Termination of appointment of Timothy John Mcgurk as a director on 2023-12-29 |
| 11/01/2411 January 2024 | Appointment of Dr Timothy John Lucks as a director on 2023-12-29 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/1915 April 2019 | CESSATION OF IESTYN HUMPHREYS AS A PSC |
| 15/04/1915 April 2019 | CESSATION OF MICHAEL GRAHAM ARMITAGE AS A PSC |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN MCGURK |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES OLDCORN |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED STEFFEN, ROBERTSON AND KIRSTEN (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES OLDCORN |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MISS ELERI MAI HALLETT |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IESTYN HUMPHREYS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN MCGURK |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | SAIL ADDRESS CHANGED FROM: CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 10/05/1410 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCCRACKEN |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELLY |
| 06/05/136 May 2013 | DIRECTOR APPOINTED DR IESTYN HUMPHREYS |
| 06/05/136 May 2013 | DIRECTOR APPOINTED DR MICHAEL GRAHAM ARMITAGE |
| 06/05/136 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CONNELLY / 02/04/2010 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED REDIGLAS LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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