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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)
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 SH03 Purchase of own shares.
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2010 CC04 Statement of company's objects
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 CERTNM Company name changed svm facilities group LIMITED\certificate issued on 17/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-16
06 Feb 2010 SH03 Purchase of own shares.
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Liptrot on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Michael Noel Carver on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Paul Ronald Rushmer on 29 January 2010
23 Feb 2009 169 Gbp ic 13125/11750\31/12/08\gbp sr 1375@1=1375\
29 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Feb 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Feb 2007 287 Registered office changed on 06/02/07 from: 10 kensworth gate garden road dunstable bedfordshire LU6 3JD
19 Jan 2007 395 Particulars of mortgage/charge
17 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Feb 2006 88(2)R Ad 09/02/06--------- £ si 14400@1=14400 £ ic 100/14500
16 Feb 2006 123 £ nc 100/20000 09/02/06
15 Feb 2006 363s Return made up to 31/12/05; full list of members