- Company Overview for CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841)
- Filing history for CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841)
- People for CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841)
- Charges for CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841)
- More for CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841)
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) |
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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
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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 |