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THORNTON TOMASETTI WARRINGTON LIMITED

Company number 04075775

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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)
30 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 MR04 Satisfaction of charge 1 in full
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
01 Sep 2022 CERTNM Company name changed mmi engineering LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Mr Gary Panariello as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr Peter Dominic Dimaggio as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Andrew Nelson as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Thomas Zorro Scarangello as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Andrew James Taylor Morrison as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Raymond Peter Daddazio as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Najib Nadim Abboud as a director on 30 June 2022
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
13 May 2020 AA Accounts for a small company made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
05 Oct 2018 PSC02 Notification of Thornton Tomasetti Holdings Uk Ltd as a person with significant control on 30 June 2018
05 Oct 2018 PSC07 Cessation of Geosyntec Consultants Inc as a person with significant control on 30 June 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017