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FICHTNER CONSULTING ENGINEERS LIMITED

Company number 02605319

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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)
25 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
21 Dec 2012 TM01 Termination of appointment of Claus Hjoerringgaard as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012 TM01 Termination of appointment of Ronald Atkins as a director
18 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
06 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Robert John Hawcutt as a director
19 Aug 2010 CH01 Director's details changed for Mr Stephen Mark Othen on 12 August 2010
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Phineas Mark Eddy on 6 April 2010
05 May 2010 CH01 Director's details changed for Dr Edmund John Weatherby on 6 April 2010
05 May 2010 CH01 Director's details changed for Duncan Stuart Abernethy on 6 April 2010
05 May 2010 CH01 Director's details changed for Nicholas Searle Gamble on 6 April 2010
05 May 2010 CH01 Director's details changed for Mr Stephen Mark Othen on 6 April 2010
05 May 2010 CH01 Director's details changed for Mr Claus Hjoerringgaard on 6 April 2010
05 May 2010 CH01 Director's details changed for Hans Kalb on 6 April 2010
05 May 2010 CH01 Director's details changed for Ronald Atkins on 6 April 2010
05 May 2010 CH01 Director's details changed for Georg Fichtner on 6 April 2010
17 Feb 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2009 363a Return made up to 25/04/09; full list of members
11 May 2009 353 Location of register of members
08 May 2009 288c Director's change of particulars / claus hjoerringgaard / 20/04/2009
08 May 2009 288c Director's change of particulars / stephen othen / 16/02/2009