UK CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-04-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-05 with no updates

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIPTA LIMITED

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18/09/1718 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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03/10/163 October 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 17/02/2016

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03/10/163 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 17/02/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MADSEN DAVIES / 08/01/2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH

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11/11/1411 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM KINGSTON HOUSE THE LONG BARROW ORBITAL PARK ASHFORD KENT TN24 0GP

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11/11/1411 November 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 08/01/2014

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11/11/1411 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 08/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/10/1315 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/09/1218 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR APPOINTED MR GEOFFREY MADSEN DAVIES

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/09/1122 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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22/09/1122 September 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MLM CONSULTING ENGINEERS LIMITED / 05/09/2011

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22/09/1122 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MLM CONSULTING ENGINEERS LIMITED / 05/09/2011

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21/09/1121 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 05/09/2011

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21/09/1121 September 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 05/09/2011

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/09/1028 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 89 HIGH STREET HADLEIGH SUFFOLK IP7 5EA

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/10/0717 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/11/0627 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/12/0515 December 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/10/0418 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/10/0316 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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27/01/0327 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0230 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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19/06/0119 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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13/10/0013 October 2000 COMPANY NAME CHANGED BIDEAWHILE 332 LIMITED CERTIFICATE ISSUED ON 16/10/00

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05/09/005 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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