ENGINEERING TIMELINES

Company number 04964786

Date	Type	Description	View / Download
24 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(10 pages)
09 Sep 2014	CH03	Secretary's details changed for Mr Andrew Charles Thorp on 1 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Andrew Charles Thorp as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP03	Appointment of Mr Andrew Charles Thorp as a secretary on 1 September 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 14 November 2013 no member list	(3 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(13 pages)
07 Jan 2013	AR01	Annual return made up to 14 November 2012 no member list	(3 pages)
07 Nov 2012	AD01	Registered office address changed from 60 Newman Street London W1T 3DA on 7 November 2012	(1 page)
06 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(12 pages)
05 Mar 2012	TM02	Termination of appointment of Andrew Thorp as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 14 November 2011 no member list	(5 pages)
31 Jan 2012	TM01	Termination of appointment of Frank James as a director	(1 page)
17 Jan 2012	AA	Total exemption full accounts made up to 31 January 2011	(14 pages)
04 Jan 2012	TM01	Termination of appointment of Frank James as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 14 November 2010 no member list	(5 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(15 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 14 November 2009 no member list	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mark Whitby on 14 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Professor Frank Arthur John Lord James on 14 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Michael Mark Chrimes on 14 November 2009	(2 pages)
29 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/01/2009	(1 page)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Feb 2009	363a	Annual return made up to 14/11/08	(3 pages)

Previous

• 1
• 2
• 3

Next