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ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Company number 07603804

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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)
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 Sep 2016 CH01 Director's details changed for Mr Michael Thomas O'mahony on 13 September 2016
28 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016 AD03 Register(s) moved to registered inspection location Nws House 1E High Street Purley Surrey CR8 2AF
28 Apr 2016 AD02 Register inspection address has been changed to Nws House 1E High Street Purley Surrey CR8 2AF
04 Apr 2016 AD01 Registered office address changed from 25 Hosier Lane London EC1A 9LQ to C/O Andrew Reid & Partners (Consulting Engineers) Ltd 240 Blackfriars Road London SE1 8NW on 4 April 2016
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
14 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
13 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
16 Dec 2014 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 14 October 2014
15 Dec 2014 TM01 Termination of appointment of David Martin Lake as a director on 12 September 2014
10 Dec 2014 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 14 October 2014
23 Oct 2014 AP03 Appointment of Jaynisha Amin as a secretary on 12 September 2014
14 Oct 2014 AP01 Appointment of Paul David Flatt as a director on 12 September 2014
14 Oct 2014 AP01 Appointment of Colin Smith as a director on 12 September 2014
07 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 CH01 Director's details changed for Mr Michael Thomas O'mahony on 21 August 2013
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Michael O'mahoney on 17 September 2012
17 Sep 2012 AD01 Registered office address changed from 36-37 Furnival Street London EC4A 1JQ England on 17 September 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
02 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1