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BOX TWENTY CONSULTING ENGINEERS LIMITED

Company number 10165287

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Company Results (links open in a new window)
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)
14 Aug 2018	TM01	Termination of appointment of Christopher John Bryant as a director on 23 July 2018	View PDF Termination of appointment of Christopher John Bryant as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Daren Mark Keep as a director on 23 July 2018	View PDF Termination of appointment of Daren Mark Keep as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	MR01	Registration of charge 101652870001, created on 9 May 2018	View PDF Registration of charge 101652870001, created on 9 May 2018 - link opens in a new window - 41 pages (41 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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