ARDENT CONSULTING ENGINEERS LIMITED

Company number 05463029

Date	Type	Description	View / Download
17 Jun 2016	CH01	Director's details changed for Christopher Stuart Baker Pearce on 17 July 2015	(2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 197,500	(3 pages)
23 Jun 2015	SH06	Cancellation of shares. Statement of capital on 26 May 2015 GBP 195,000	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
23 Jun 2015	SH03	Purchase of own shares.	(3 pages)
29 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 225,000	(8 pages)
29 May 2015	TM02	Termination of appointment of James Ian Sutherland Gallacher as a secretary on 28 May 2015	(1 page)
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 May 2015	MR01	Registration of charge 054630290001, created on 8 May 2015	(5 pages)
01 May 2015	TM01	Termination of appointment of James Ian Sutherland Gallacher as a director on 31 March 2015	(1 page)
19 Dec 2014	AP01	Appointment of Mr Brian Cafferkey as a director on 19 December 2014	(2 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
25 Jul 2014	SH06	Cancellation of shares. Statement of capital on 18 June 2014 GBP 220,000	(4 pages)
25 Jul 2014	SH03	Purchase of own shares.	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Daniel Rapson as a director	(1 page)
02 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02	(9 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 233,300	(3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(9 pages)
29 May 2013	AD01	Registered office address changed from 4a Diamond House 36/38 Hatton Garden, London EC1N 8EB on 29 May 2013	(1 page)
14 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(9 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(9 pages)

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