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HUNTINGDON CONSULTING ENGINEERS LIMITED

Company number 02796837

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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)
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Mr Christopher David Brown as a director
28 Mar 2013 TM01 Termination of appointment of Julian Griffiths as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 CC04 Statement of company's objects
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
10 Mar 2010 AP03 Appointment of Mr Michael Gregory O'reilly as a secretary
09 Mar 2010 TM02 Termination of appointment of Julian Griffiths as a secretary
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 20/05/09; full list of members
27 Feb 2009 363a Return made up to 07/02/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007