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CAPITA SYMONDS CONSULTING ENGINEERS LIMITED

Company number 02432841

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 2	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	CH01	Director's details changed for Mr Richard John Shearer on 29 September 2011	View PDF Director's details changed for Mr Richard John Shearer on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
18 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 2	View PDF Statement of capital on 19 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	View PDF Solvency Statement dated 05/11/10 - link opens in a new window - 1 page (1 page)
19 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem to nil 05/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem to nil 05/11/2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 30 September 2010	View PDF Director's details changed for Capita Corporate Director Limited on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010	View PDF Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 - link opens in a new window - 1 page (1 page)

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