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DOWNIE CONSULTING ENGINEERS LIMITED

Company number 07852219

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2012	CERTNM	Company name changed clearsprings energy solutions LTD\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-18	View PDF Company name changed clearsprings energy solutions LTD\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-18 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Pierre Jan Olivier on 20 August 2012	View PDF Director's details changed for Mr Pierre Jan Olivier on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Mr Pierre Jan Olivier on 20 August 2012	View PDF Director's details changed for Mr Pierre Jan Olivier on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP01	Appointment of Mr Randle James Slatter as a director	View PDF Appointment of Mr Randle James Slatter as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP01	Appointment of Mr Pierre Jan Olivier as a director on 25 November 2011	View PDF Appointment of Mr Pierre Jan Olivier as a director on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP01	Appointment of Mr James Courtenay Vyvyan-Robinson as a director on 25 November 2011	View PDF Appointment of Mr James Courtenay Vyvyan-Robinson as a director on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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