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ANDREWS ASSOCIATES ENGINEERS LIMITED

Company number 13611375

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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)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 23 pages (23 pages)
22 Sep 2023	AP03	Appointment of Michael Cornwell as a secretary on 21 September 2023	View PDF Appointment of Michael Cornwell as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 April 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
03 May 2023	AP01	Appointment of Mr David Matthew Snowball as a director on 3 May 2023	View PDF Appointment of Mr David Matthew Snowball as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2022	AP01	Appointment of Vincent Stephen Bowler as a director on 6 December 2022	View PDF Appointment of Vincent Stephen Bowler as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Ryszard Antoni Nosek as a director on 6 December 2022	View PDF Termination of appointment of Ryszard Antoni Nosek as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC02	Notification of Ocu Energy Services Limited as a person with significant control on 6 December 2022	View PDF Notification of Ocu Energy Services Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Ryszard Antoni Nosek as a person with significant control on 6 December 2022	View PDF Cessation of Ryszard Antoni Nosek as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from 128 - 130 Mitcham Road Croydon Surrey CR0 3RJ England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 7 December 2022	View PDF Registered office address changed from 128 - 130 Mitcham Road Croydon Surrey CR0 3RJ England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Michael Blake Hughes as a director on 6 December 2022	View PDF Appointment of Mr Michael Blake Hughes as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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