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TECHNIKER CONSULTING ENGINEERS LIMITED

Company number 03666856

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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)
09 Nov 2017 CH01 Director's details changed for Mr David Antony Connolly on 9 November 2017
09 Nov 2017 PSC01 Notification of David Antony Connolly as a person with significant control on 9 November 2017
09 Nov 2017 PSC04 Change of details for Mr Matthew Wells as a person with significant control on 9 November 2017
18 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Jul 2017 AP01 Appointment of Mr David Connolly as a director on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DW to 1/F Ropewalks 1/F Ropewalks Bond Street Macclesfield Cheshire SK11 6QJ on 7 July 2017
29 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
03 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
04 Apr 2013 AD01 Registered office address changed from 87 North Road Poole Dorset BH14 0LT on 4 April 2013
25 Mar 2013 TM01 Termination of appointment of Poole Nominees Ltd as a director
25 Mar 2013 TM02 Termination of appointment of Chandra Ashfield as a secretary
24 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009