HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

Date	Type	Description	View / Download
11 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(6 pages)
11 Dec 2014	TM01	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014	(1 page)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Mar 2014	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Geoffrey Roberts as a secretary	(1 page)
26 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(6 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Jul 2013	AP01	Appointment of Mr Brian R. Shelton as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Steven Mathews as a director	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Roger Buckby as a director	(1 page)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Rupert Mapplebeck as a secretary	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
23 Apr 2012	AP03	Appointment of Mr Rupert Neil Mapplebeck as a secretary	(2 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)
10 Jan 2012	TM01	Termination of appointment of Ian Mclennan as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Peter Gammie as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)