SVM CONSULTING ENGINEERS LIMITED

Company number 02569035

Date	Type	Description	View / Download
21 Oct 2020	AD01	Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Chiltern House High Street Berkhamsted HP4 3AP on 21 October 2020	(1 page)
21 Oct 2020	PSC02	Notification of Svm Brookbanks Ltd as a person with significant control on 20 October 2020	(2 pages)
21 Oct 2020	PSC07	Cessation of Alerian Holdings Limited as a person with significant control on 20 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Mustak Mohamed Musa as a director on 16 October 2020	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 025690350005 in full	(1 page)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	(20 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Mark John Sansom as a director on 21 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Jan 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
11 Jan 2018	MR01	Registration of charge 025690350005, created on 4 January 2018	(63 pages)
09 Jan 2018	PSC07	Cessation of Mark Sansom as a person with significant control on 4 January 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Paul Ronald Rushmer as a person with significant control on 4 January 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Robert Keane as a person with significant control on 4 January 2018	(1 page)
09 Jan 2018	PSC02	Notification of Alerian Holdings Limited as a person with significant control on 4 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Allan William Harrison as a director on 4 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Mustak Mohamed Musa as a director on 4 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from Chiltern House, 184 High Street Berkhamsted Hertfordshire HP4 3AP to Baldwins Ventura Park Road Tamworth B78 3HL on 9 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL