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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)
16 Oct 2009 AP01 Appointment of Richard John Shearer as a director
15 Oct 2009 CH02 Director's details changed for Capita Corporate Director Limited on 22 January 2009
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 287 Registered office changed on 17/04/2009 from newcombe house 43-45 notting hill gate london W11 3QD
10 Feb 2009 288b Appointment Terminated Director jonathan goring
10 Feb 2009 288b Appointment Terminated Director timothy jennings
10 Feb 2009 288a Director appointed capita corporate director LIMITED
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
17 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
20 Oct 2008 363a Return made up to 16/10/08; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
06 May 2008 288a Director appointed jonathan charles bradbury goring
19 Dec 2007 288b Director resigned
17 Oct 2007 363a Return made up to 16/10/07; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 16/10/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
23 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2006 155(6)a Declaration of assistance for shares acquisition
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
06 Apr 2006 155(6)a Declaration of assistance for shares acquisition