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SVM CONSULTING ENGINEERS LIMITED

Company number 02569035

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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)
06 Oct 2017 MR04 Satisfaction of charge 4 in full
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 9,003
06 May 2015 AP03 Appointment of Mr Robert Keane as a secretary on 1 May 2015
05 May 2015 TM01 Termination of appointment of David Liptrot as a director on 30 April 2015
05 May 2015 TM02 Termination of appointment of David Liptrot as a secretary on 30 April 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 9,002
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 9,002
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AP01 Appointment of Mr Mark Sansom as a director on 2 January 2013
03 Jan 2013 AP01 Appointment of Mr Robert Keane as a director on 2 January 2013
03 Jan 2013 CH01 Director's details changed for Paul Ronald Rushmer on 3 January 2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Aug 2011 SH03 Purchase of own shares.
28 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2011 TM01 Termination of appointment of Michael Carver as a director
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jan 2011 AP03 Appointment of Mr David Liptrot as a secretary
21 Jan 2011 TM02 Termination of appointment of Michael Carver as a secretary