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UK CONSULTING ENGINEERS LIMITED

Company number 04065748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Nov 2014 AD01 Registered office address changed from Prospect House 1 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Prospect House 1 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 11 November 2014
11 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014 CH02 Director's details changed for Knapp Hicks and Partners Limited on 8 January 2014
11 Nov 2014 CH01 Director's details changed for Mr Geoffrey Madsen Davies on 8 January 2014
11 Nov 2014 CH04 Secretary's details changed for Knapp Hicks and Partners Limited on 8 January 2014
11 Nov 2014 AD01 Registered office address changed from Kingston House the Long Barrow Orbital Park Ashford Kent TN24 0GP to Prospect House 1 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 11 November 2014
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
01 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Geoffrey Madsen Davies as a director
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Sep 2011 CH04 Secretary's details changed for Mlm Consulting Engineers Limited on 5 September 2011
22 Sep 2011 CH02 Director's details changed for Mlm Consulting Engineers Limited on 5 September 2011
21 Sep 2011 CH02 Director's details changed for Knapp Hicks and Partners Limited on 5 September 2011
21 Sep 2011 CH04 Secretary's details changed for Knapp Hicks and Partners Limited on 5 September 2011
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Sep 2010 AD01 Registered office address changed from 89 High Street Hadleigh Suffolk IP7 5EA on 28 September 2010
28 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
15 Sep 2009 363a Return made up to 05/09/09; full list of members
11 Sep 2008 363a Return made up to 05/09/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008