HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

Date	Type	Description	View / Download
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
20 Jun 2019	CH03	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of a director	(1 page)
17 Jun 2019	TM01	Termination of appointment of Samuel James Hannis as a director on 3 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Guy Douglas as a director on 3 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Brian R Shelton as a director on 3 June 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019	(1 page)
26 Mar 2019	PSC05	Change of details for Halcrow International Limited as a person with significant control on 25 March 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
25 Sep 2017	AP01	Appointment of Mr Amer Anwar Battikhi as a director on 21 June 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Samuel James Hannis on 3 July 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Sep 2016	CH01	Director's details changed for Mr Samuel James Hannis on 1 September 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Brian R. Shelton on 1 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(6 pages)
19 Mar 2015	TM01	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Samuel James Hannis as a director on 12 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015	(2 pages)