TMP/DSSR CONSULTING ENGINEERS LIMITED

Company number 02254616 ·

Dissolved

96 filings

Date Filing
1 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
11 Apr 2011 CHANGE OF NAME 04/04/2011 View document
11 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILIAM LINDSAY CHALMERS / 29/04/2010 View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND EVANS View document
8 Oct 2008 DIRECTOR APPOINTED WILIAM LINDSAY CHALMERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SHUTE View document
22 Jul 2008 DIRECTOR APPOINTED PHILIP DUFFY View document
13 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
6 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
12 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Apr 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS View document
24 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS View document
14 Jul 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
3 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/03/96 View document
28 May 1997 S252 DISP LAYING ACC 12/03/96 View document
28 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Sep 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
11 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
2 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 Oct 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
25 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
4 Feb 1994 DIRECTOR RESIGNED View document
4 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Nov 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
14 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
25 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
12 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5TE View document
5 Mar 1992 NEW DIRECTOR APPOINTED View document
5 Mar 1992 NEW DIRECTOR APPOINTED View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jun 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View document
2 Jun 1991 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
2 Jun 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
28 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
3 May 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
3 May 1990 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Nov 1988 NEW DIRECTOR APPOINTED View document
17 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document