ARDENT CONSULTING ENGINEERS LIMITED
Company number 05463029
- Company Overview for ARDENT CONSULTING ENGINEERS LIMITED (05463029)
- Filing history for ARDENT CONSULTING ENGINEERS LIMITED (05463029)
- People for ARDENT CONSULTING ENGINEERS LIMITED (05463029)
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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) |
|---|---|---|---|
| 03 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jan 2011 | AP01 | Appointment of Mr Daniel James Rapson as a director | |
| 31 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Antony Richard Foreman on 1 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for Matthew Last on 1 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for Christopher Stuart Baker Pearce on 1 October 2009 | |
| 18 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
| 16 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 15 Jun 2009 | 288c | Director's change of particulars / anthony foreman / 01/05/2009 | |
| 15 Jun 2009 | 288c | Director's change of particulars / christopher baker pearce / 01/05/2009 | |
| 08 Jun 2009 | 88(2) | Ad 19/05/09-19/05/09\gbp si 3330@1=3330\gbp ic 215000/218330\ | |
| 08 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 18 Jun 2008 | 363a | Return made up to 25/05/08; full list of members | |
| 09 Jan 2008 | 288a | New director appointed | |
| 22 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 02 Aug 2007 | 363a | Return made up to 25/05/07; full list of members | |
| 02 Aug 2007 | 288c | Director's particulars changed | |
| 30 Mar 2007 | 88(2)R | Ad 29/03/07-29/03/07 £ si 5000@1=5000 £ ic 210000/215000 | |
| 03 Oct 2006 | AA | Full accounts made up to 31 March 2006 | |
| 19 Jun 2006 | 363a | Return made up to 25/05/06; full list of members | |
| 26 Apr 2006 | 88(2)R | Ad 27/03/06-27/03/06 £ si 10000@1=10000 £ ic 200018/210018 | |
| 16 Dec 2005 | 88(2)R | Ad 16/12/05--------- £ si 200000@1=200000 £ ic 18/200018 | |
| 27 Jun 2005 | 287 | Registered office changed on 27/06/05 from: 5 carbery avenue acton london W3 9AD | |
| 22 Jun 2005 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 |