DOYLE CONSULTING ENGINEERS LIMITED

Company number 07566296

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2018	AD01	Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 17 October 2018	(1 page)
16 Oct 2018	PSC05	Change of details for Parsons Group Limited as a person with significant control on 12 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Stuart Marshall as a director on 12 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Turner as a director on 11 October 2018	(1 page)
22 Aug 2018	AP03	Appointment of Stuart Marshall as a secretary on 22 August 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(5 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
05 Sep 2017	MR01	Registration of charge 075662960003, created on 30 August 2017	(47 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Mark Turner on 5 April 2017	(2 pages)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(11 pages)
28 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(9 pages)
22 Jan 2016	AP01	Appointment of Mr Doug Tidswell as a director on 17 March 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Grant Vincent Richardson as a director on 17 March 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Conor John Murphy as a director on 17 March 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Nicholas Beckwith as a director on 17 March 2015	(2 pages)
16 Jan 2016	MR04	Satisfaction of charge 1 in full	(11 pages)
22 Dec 2015	MR01	Registration of charge 075662960002, created on 18 December 2015	(18 pages)