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HUNTINGDON CONSULTING ENGINEERS LIMITED

Company number 02796837

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Company Results (links open in a new window)
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)
03 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	AP01	Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017	View PDF Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	TM01	Termination of appointment of Brian Cass as a director on 19 July 2017	View PDF Termination of appointment of Brian Cass as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR01	Registration of charge 027968370013, created on 3 November 2016	View PDF Registration of charge 027968370013, created on 3 November 2016 - link opens in a new window - 96 pages (96 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016	View PDF Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher David Brown as a director on 3 October 2016	View PDF Termination of appointment of Christopher David Brown as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,803,012.4	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,803,012.4 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	CH01	Director's details changed for Brian Cass on 18 September 2015	View PDF Director's details changed for Brian Cass on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AD01	Registered office address changed from Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 7 June 2016	View PDF Registered office address changed from Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 7 June 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,803,012.4	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,803,012.4 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	MR01	Registration of charge 027968370012, created on 12 August 2014	View PDF Registration of charge 027968370012, created on 12 August 2014 - link opens in a new window - 26 pages (26 pages)
14 Aug 2014	MR01	Registration of charge 027968370010, created on 12 August 2014	View PDF Registration of charge 027968370010, created on 12 August 2014 - link opens in a new window - 27 pages (27 pages)
14 Aug 2014	MR01	Registration of charge 027968370011, created on 12 August 2014	View PDF Registration of charge 027968370011, created on 12 August 2014 - link opens in a new window - 26 pages (26 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 3,803,012.4	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 3,803,012.4 - link opens in a new window - 4 pages (4 pages)
14 May 2014	MR01	Registration of charge 027968370007	View PDF Registration of charge 027968370007 - link opens in a new window - 93 pages (93 pages)
14 May 2014	MR01	Registration of charge 027968370009	View PDF Registration of charge 027968370009 - link opens in a new window - 95 pages (95 pages)
14 May 2014	MR01	Registration of charge 027968370008	View PDF Registration of charge 027968370008 - link opens in a new window - 93 pages (93 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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