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ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Company number 00132142

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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)
07 Aug 2024 CH01 Director's details changed for Mrs Philippa Helen Spence on 7 August 2024
07 Aug 2024 CH01 Director's details changed for Dr Sarah Judith O'rourke Prichard on 7 August 2024
07 Aug 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
07 Aug 2024 CH01 Director's details changed for Mr Sean Christopher Keyes on 7 August 2024
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CH01 Director's details changed for Mrs Katharine Mary Jennings on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mrs Kate Jennings on 4 March 2024
04 Mar 2024 AP01 Appointment of Mrs Kate Jennings as a director on 4 March 2024
04 Mar 2024 TM01 Termination of appointment of Stephen Marcos Jones as a director on 4 March 2024
04 Mar 2024 TM02 Termination of appointment of Stephen Marcos Jones as a secretary on 4 March 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 AP01 Appointment of Mrs Philippa Helen Spence as a director on 25 July 2023
28 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Jul 2023 CH01 Director's details changed for Mr Stephen Marcos Jones on 15 June 2023
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 AP01 Appointment of Mr Geoff Hunt as a director on 5 May 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 TM01 Termination of appointment of Paul Tremble as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Wojciech Szewczak as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Richard Leslie Robinson as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Neil Robert John Humphrey as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Ruth Maria Jeffs as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Lara Jennifer Hawkins as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Margot Annabel Day as a director on 29 April 2023
12 May 2023 TM01 Termination of appointment of Andrew Louis David Campbell as a director on 29 April 2023