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RIDDWOOD CONSULTING ENGINEERS LTD

Company number 02271674

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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)
16 Oct 2018 TM01 Termination of appointment of Siobhan Ann Maloney as a director on 18 July 2018
16 Oct 2018 PSC07 Cessation of Siobhan Maloney as a person with significant control on 18 July 2018
30 Aug 2018 CH01 Director's details changed for Mr Conor Anthony Martin on 23 August 2018
30 Aug 2018 PSC04 Change of details for Mr Conor Martin as a person with significant control on 23 August 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Jun 2018 PSC04 Change of details for Mrs Siobhan Maloney as a person with significant control on 27 June 2018
14 Jun 2018 CH01 Director's details changed for Mrs Siobhan Ann Maloney on 14 June 2018
14 Jun 2018 PSC04 Change of details for Mrs Siobhan Maloney as a person with significant control on 14 June 2018
14 Jun 2018 PSC05 Change of details for Charlesworth Gardner Ltd as a person with significant control on 14 June 2018
29 Dec 2017 AD01 Registered office address changed from 29a High Street West Wickham Kent BR4 0LP England to 17 Pennine Parade Pennine Drive London NW2 1NT on 29 December 2017
29 Dec 2017 PSC01 Notification of Conor Martin as a person with significant control on 22 June 2017
29 Dec 2017 PSC01 Notification of Siobhan Maloney as a person with significant control on 22 June 2017
29 Dec 2017 AP01 Appointment of Mrs Siobhan Maloney as a director on 22 June 2017
29 Dec 2017 CH01 Director's details changed for Mr Conor Anthony Martin on 22 June 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
21 Aug 2017 PSC02 Notification of Charlesworth Gardner Ltd as a person with significant control on 6 April 2016
21 Aug 2017 CH01 Director's details changed for Mr Conor Anthony Martin on 26 June 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 TM01 Termination of appointment of Graham Leonard Charlesworth as a director on 28 September 2016
09 Sep 2016 AP01 Appointment of Mr Conor Anthony Martin as a director on 9 September 2016
09 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 150
21 Apr 2016 TM01 Termination of appointment of Andrew Paul John Gardner as a director on 13 April 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015