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PROFESSIONAL ENGINEERING PROJECTS LIMITED

Company number 01103638

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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)
18 Jun 2013 AP01 Appointment of Mr Matthew Phillip James Garside as a director
18 Jun 2013 AP01 Appointment of Professor Richard Folkson as a director
18 Jun 2013 AA Accounts made up to 31 December 2012
17 Oct 2012 AA Accounts made up to 31 December 2011
12 Oct 2012 TM01 Termination of appointment of Jacqueline Heppard as a director
04 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Sep 2011 AA Accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Jacki Heppard as a director
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2010 TM02 Termination of appointment of David Fidler as a secretary
22 Oct 2010 AP01 Appointment of Mr Archibald Anderson Bethel as a director
15 Oct 2010 AP01 Appointment of Professor Isobel Anne Pollock as a director
01 Oct 2010 TM01 Termination of appointment of Mark Upton Brown as a director
01 Oct 2010 TM01 Termination of appointment of Rollo Turner as a director
01 Oct 2010 TM01 Termination of appointment of Christopher Lawn as a director
01 Oct 2010 TM01 Termination of appointment of Srichand Hinduja as a director
01 Oct 2010 TM01 Termination of appointment of David Greenway as a director
01 Oct 2010 TM01 Termination of appointment of Simon Barnard as a director
28 Sep 2010 TM01 Termination of appointment of Peter Williams as a director
28 Sep 2010 TM01 Termination of appointment of Paul Williams as a director
28 Sep 2010 TM01 Termination of appointment of John Pullin as a director
06 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Eur Ing Mark Roger Tufft Upton Brown on 31 May 2010