THE SOCIETY OF PROFESSIONAL ENGINEERS
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CESSATION OF DAVID ROBERT GIBSON AS A PSC |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM PARKER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH WYNNE |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WEDGE |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT GIBSON |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM PARKER / 28/02/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDCASTLE |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DIXON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MIRASOLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | 11/06/16 NO MEMBER LIST |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN WRIGHT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | 11/06/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRATT |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PARRATT |
| 08/07/148 July 2014 | 11/06/14 NO MEMBER LIST |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 08/07/2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR DAVID ROBERT GIBSON |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR STEFAN MIRASOLE |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | 11/06/13 NO MEMBER LIST |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM LUTYENS HOUSE, BILLING BROOK ROAD, WESTON FAVELL NORTHAMPTON NORTHAMPTONSHIRE NN3 8NW |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PARRATT / 18/09/2012 |
| 11/06/1211 June 2012 | 11/06/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | SECRETARY APPOINTED DAVID GORDON PARRATT |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR WATT |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR WATT |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | 11/06/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELDERS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ANTONY FRANCESCO WEDGE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERRARD |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HARDY |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PARKER / 11/06/2010 |
| 14/06/1014 June 2010 | 11/06/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARDY / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR ELDERS / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GERRARD / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PARRATT / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD DIXON / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDCASTLE / 11/06/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEEGER SNOWDEN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED IAN WRIGHT |
| 11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 11/06/09 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | SECRETARY APPOINTED ARTHUR WATT |
| 05/12/085 December 2008 | DIRECTOR APPOINTED BARRY HARDY |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LEWIS |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 11/06/08 |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 11/06/07 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 11/06/06 |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 11/06/05 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED SOCIETY OF PROFESSIONAL ENGINEER S LIMITED(THE) CERTIFICATE ISSUED ON 23/11/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 11/06/04 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | AUD/STAT S394 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | ANNUAL RETURN MADE UP TO 11/06/03 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: SARDINIA HOUSE SARDINIA STREET 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 11/06/02 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 11/06/01 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 11/06/00 |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 11/06/99 |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 11/06/98 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | ANNUAL RETURN MADE UP TO 11/06/97 |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | ANNUAL RETURN MADE UP TO 11/06/96 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 11/06/95 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | ANNUAL RETURN MADE UP TO 11/06/94 |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | ANNUAL RETURN MADE UP TO 11/06/93 |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: PARSIFAL COLLEGE 527 FINCHLEY ROAD LONDON NW3 7BE |
| 21/08/9221 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 27/04/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | ANNUAL RETURN MADE UP TO 11/06/91 |
| 09/05/919 May 1991 | ANNUAL RETURN MADE UP TO 25/09/90 |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | ANNUAL RETURN MADE UP TO 26/07/89 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | ANNUAL RETURN MADE UP TO 07/07/88 |
| 24/09/8724 September 1987 | ANNUAL RETURN MADE UP TO 01/05/87 |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 02/05/86 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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