LONGITUDE CONSULTING ENGINEERS LIMITED
Company number 06278389
- Company Overview for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- Filing history for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- People for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- Charges for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- More for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
| 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) |
|---|---|---|---|
| 10 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 10 Jun 2019 | TM01 | Termination of appointment of Robert Michael Cripps as a director on 18 December 2018 | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 10 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
| 05 Jul 2017 | PSC02 | Notification of Longitude Consultancy Holdings Limited as a person with significant control on 6 April 2016 | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 13 Aug 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 30 May 2014 | AP01 | Appointment of Mr David Bignold as a director | |
| 21 Jan 2014 | AUD | Auditor's resignation | |
| 08 Jan 2014 | AUD | Auditor's resignation | |
| 13 Nov 2013 | RESOLUTIONS |
Resolutions
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| 01 Nov 2013 | MR01 | Registration of charge 062783890001 | |
| 15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jul 2013 | CH03 | Secretary's details changed for Mr Nadim Butt on 22 February 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 20 Mar 2013 | AP01 | Appointment of Mr Andrew John Stuart Butler as a director | |
| 23 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 14 May 2012 | AP01 | Appointment of Mr Robert Michael Cripps as a director |