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HJ CONSULTING ENGINEERS LIMITED

Company number 06689016

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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)
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2020 SH08 Change of share class name or designation
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 11/01/2020
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2020 SH08 Change of share class name or designation
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
24 Jul 2019 AP01 Appointment of Mr Andrew David Raby as a director on 24 July 2019
12 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
22 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
19 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
23 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jul 2015 SH08 Change of share class name or designation
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2014 SH08 Change of share class name or designation
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2014 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
07 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders