Companies House does not verify the accuracy of the information filed

Advanced company search

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Company number 04187979

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,460	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,460 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AP01	Appointment of Christopher James Pribyl as a director on 1 January 2016	View PDF Appointment of Christopher James Pribyl as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
06 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,460	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,460 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	CH01	Director's details changed for Mr Anthony Peter Rimoldi on 10 April 2014	View PDF Director's details changed for Mr Anthony Peter Rimoldi on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH03	Secretary's details changed for Sanjay Suryakant Patel on 10 April 2014	View PDF Secretary's details changed for Sanjay Suryakant Patel on 10 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,460	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,460 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
22 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	CH01	Director's details changed for Mr Anthony Peter Rimoldi on 27 March 2013	View PDF Director's details changed for Mr Anthony Peter Rimoldi on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for Mr Sanjay Suryakant Patel on 27 March 2013	View PDF Director's details changed for Mr Sanjay Suryakant Patel on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013	View PDF Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
13 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CH01	Director's details changed for Mr Stuart John Hutchinson on 26 March 2012	View PDF Director's details changed for Mr Stuart John Hutchinson on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for Sanjay Suryakant Patel on 26 March 2012	View PDF Secretary's details changed for Sanjay Suryakant Patel on 26 March 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
02 Nov 2011	AP01	Appointment of Mr Stuart John Hutchinson as a director	View PDF Appointment of Mr Stuart John Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Kenneth Buxton as a director	View PDF Termination of appointment of Kenneth Buxton as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
24 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?