- Company Overview for DCL CONSULTING ENGINEERS LTD (03875604)
- Filing history for DCL CONSULTING ENGINEERS LTD (03875604)
- People for DCL CONSULTING ENGINEERS LTD (03875604)
- Charges for DCL CONSULTING ENGINEERS LTD (03875604)
- More for DCL CONSULTING ENGINEERS LTD (03875604)
| 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) |
|---|---|---|---|
| 16 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 04 Apr 2016 | AP01 | Appointment of Mr James Bates as a director on 1 March 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 25 Nov 2015 | AD02 | Register inspection address has been changed from 15 Mow Mead Olney Buckinghamshire MK46 5EF United Kingdom to 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF | |
| 25 Nov 2015 | AD03 | Register(s) moved to registered inspection location 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF | |
| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Feb 2015 | CERTNM |
Company name changed design consultancy - consulting structural engineers LIMITED\certificate issued on 27/02/15
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| 06 Jan 2015 | AD01 | Registered office address changed from 3Rd Floor 6 Flitcroft Street London WC2H 8DJ to 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF on 6 January 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 24 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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| 05 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Dec 2011 | AD01 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom on 7 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 07 Jun 2011 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 02 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 08 Dec 2010 | AD01 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 8 December 2010 | |
| 08 Dec 2010 | AD02 | Register inspection address has been changed from 112 Church Road Bexleyheath Kent DA7 4DN United Kingdom | |
| 31 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 28 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 28 April 2010
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