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THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Company number 08683054

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 CH01 Director's details changed for Mr Julian Pearson on 16 December 2024
02 Oct 2024 CS01 Confirmation statement made on 9 September 2024 with updates
16 Sep 2024 PSC07 Cessation of Kieron David Hounslow as a person with significant control on 20 December 2023
16 Sep 2024 PSC07 Cessation of Philip William Howden as a person with significant control on 20 December 2023
16 Sep 2024 PSC02 Notification of Thomas Consulting Engineers Ventures Limited as a person with significant control on 20 December 2023
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 SH08 Change of share class name or designation
19 Jan 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
21 Aug 2023 PSC04 Change of details for Mr Philip William Howden as a person with significant control on 18 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Philip William Howden on 18 August 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
03 Aug 2022 AP01 Appointment of Mr Julian Pearson as a director on 27 April 2022
15 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2022 SH08 Change of share class name or designation
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2022 SH08 Change of share class name or designation
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates