3E CONSULTING ENGINEERS LIMITED

Company number 04265276

Date	Type	Description	View / Download
30 Mar 2021	AD01	Registered office address changed from 4 Calder Close, Calder Park Wakefield West Yorkshire WF4 3BA to 6 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA on 30 March 2021	(1 page)
16 Dec 2020	AA	Unaudited abridged accounts made up to 31 August 2020	(8 pages)
01 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 August 2019	(8 pages)
20 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(8 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
16 Apr 2019	TM01	Termination of appointment of Andrew Pearson as a director on 12 April 2019	(1 page)
16 Apr 2019	TM02	Termination of appointment of Andrew Pearson as a secretary on 12 April 2019	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(8 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Apr 2017	TM01	Termination of appointment of John Andrew Myers as a director on 1 April 2017	(1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(8 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
06 Oct 2015	AP01	Appointment of Mr Adam Cooper as a director on 1 October 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Anthony Armitage as a director on 1 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 455	(8 pages)
16 Jun 2015	AP01	Appointment of Mr Dean Gray as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Darren James Phillipson as a director on 1 June 2015	(1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 455	(8 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
12 Dec 2013	SH06	Cancellation of shares. Statement of capital on 12 December 2013 GBP 455	(8 pages)

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