ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Company number 07603804

Date	Type	Description	View / Download
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(6 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
14 Sep 2021	AP01	Appointment of Mr David Floyd Lecureux as a director on 31 August 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021	(1 page)
10 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	(34 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
08 Jun 2020	AD02	Register inspection address has been changed from Nws House 1E High Street Purley Surrey CR8 2AF England to Knollys House 4th Floor 17 Addiscombe Road Croydon CR0 6SR	(1 page)
08 Jun 2020	AD03	Register(s) moved to registered inspection location Nws House 1E High Street Purley Surrey CR8 2AF	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
01 Jul 2019	MR04	Satisfaction of charge 076038040002 in full	(1 page)
27 Jun 2019	AP01	Appointment of Timothy Rolland Crockett as a director on 24 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Harold Eugene Lewis as a director on 24 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Colin Smith as a director on 24 June 2019	(1 page)
29 Apr 2019	MA	Memorandum and Articles of Association	(20 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
05 Apr 2019	MR01	Registration of charge 076038040002, created on 29 March 2019	(24 pages)
05 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)