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Halcrow (Consulting Engineers & Architects) LTD

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Reports

Full Company ReportHALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01045458
Record last updated Wednesday, August 23, 2023 2:24:55 PM UTC
Official Address Elms House 43 Brook Green Avonmore And, Avonmore And Brook Green
There are 35 companies registered at this street
Locality Avonmore And Brook Greenlondon
Region Hammersmith And FulhamLondon, England
Postal Code W67EF
Sector Other engineering activities

Charts

Visits

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42023-112024-22024-32024-52024-72024-82024-92024-112025-32025-4012

Searches

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-601

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2021 Resignation of one Director (a man) 1045... Resignation of one Director (a man) 1045...
Registry Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 1045... Resignation of one Director (a man) 1045...
Registry Nov 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 21, 2017 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 2015 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Feb 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2012 Annual return Annual return
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director 1045... Resignation of one Director 1045...
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Financials Sep 1, 2010 Annual accounts Annual accounts
Financials Jan 6, 2010 Annual accounts 1045... Annual accounts 1045...
Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 1045... Statement of satisfaction in full or in part of mortgage or charge 1045...
Registry Dec 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2009 Annual return Annual return
Registry Apr 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Resignation of a director 1045... Resignation of a director 1045...
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Annual return Annual return
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Memorandum of association Memorandum of association
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2004 Annual return Annual return
Registry Dec 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2004 Director's particulars changed Director's particulars changed
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry Nov 21, 2003 Annual return Annual return
Registry Sep 22, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Appointment of a director Appointment of a director
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Sep 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2000 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Resignation of a director Resignation of a director
Registry Mar 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Registry Jul 20, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 1999 Resignation of a director Resignation of a director
Financials Dec 10, 1998 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Registry Oct 6, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Appointment of a director 1045... Appointment of a director 1045...
Registry Sep 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 1998 Notice of change of directors or secretaries or in their particulars 1045... Notice of change of directors or secretaries or in their particulars 1045...
Registry Mar 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 1998 Appointment of a director Appointment of a director
Registry Mar 11, 1998 Appointment of a director 1045... Appointment of a director 1045...
Registry Feb 17, 1998 Resignation of a director Resignation of a director
Registry Feb 17, 1998 Resignation of a director 1045... Resignation of a director 1045...
Registry Nov 25, 1997 Annual return Annual return
Financials Nov 6, 1997 Annual accounts Annual accounts

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