Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-04-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02107263 |
| Record last updated | Friday, May 3, 2019 1:53:56 AM UTC |
| Official Address | 40 Grosvenor Gardens London Sw1w0eb Warwick There are 354 companies registered at this street |
| Postal Code | SW1W0EB |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 1, 2019 | Appointment of a woman as Secretary | |
| Registry | Apr 30, 2019 | Resignation of one Secretary (a man) | |
| Financials | Jan 29, 2018 | Annual accounts | |
| Registry | May 10, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 1, 2017 | Annual accounts | |
| Registry | May 27, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Jan 29, 2016 | Annual accounts | |
| Registry | May 27, 2015 | Annual return | |
| Financials | Jan 29, 2015 | Annual accounts | |
| Registry | May 27, 2014 | Annual return | |
| Financials | Jan 29, 2014 | Annual accounts | |
| Registry | May 14, 2013 | Annual return | |
| Financials | Jan 17, 2013 | Annual accounts | |
| Registry | May 17, 2012 | Annual return | |
| Financials | Jan 30, 2012 | Annual accounts | |
| Registry | Jun 14, 2011 | Annual return | |
| Financials | Feb 15, 2011 | Annual accounts | |
| Registry | May 19, 2010 | Annual return | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | May 6, 2009 | Annual return | |
| Financials | Apr 22, 2009 | Annual accounts | |
| Registry | May 1, 2008 | Annual return | |
| Registry | May 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 30, 2007 | Annual accounts | |
| Registry | May 17, 2007 | Annual return | |
| Registry | May 16, 2007 | Resignation of a person | |
| Registry | Apr 30, 2007 | Resignation of one Civil Engineer and one Director (a man) | |
| Financials | May 18, 2006 | Annual accounts | |
| Registry | May 18, 2006 | Annual return | |
| Financials | May 12, 2005 | Annual accounts | |
| Registry | May 10, 2005 | Annual return | |
| Financials | Mar 30, 2005 | Annual accounts | |
| Registry | May 15, 2004 | Annual return | |
| Registry | May 14, 2003 | Annual return 1880383... | |
| Financials | May 14, 2003 | Annual accounts | |
| Registry | Mar 24, 2003 | Change of name certificate | |
| Registry | Mar 24, 2003 | Company name change | |
| Registry | May 29, 2002 | Resignation of a person | |
| Financials | May 29, 2002 | Annual accounts | |
| Registry | May 14, 2002 | Appointment of a person | |
| Registry | May 14, 2002 | Appointment of a person 1788042... | |
| Registry | May 14, 2002 | Annual return | |
| Registry | Apr 1, 2002 | Appointment of a man as Civil Engineer and Director | |
| Financials | Dec 24, 2001 | Annual accounts | |
| Registry | May 17, 2001 | Appointment of a person | |
| Registry | May 8, 2001 | Appointment of a person 1831886... | |
| Registry | May 8, 2001 | Annual return | |
| Financials | Mar 2, 2001 | Annual accounts | |
| Registry | Oct 20, 2000 | Two appointments: 2 men | |
| Registry | May 26, 2000 | Annual return | |
| Registry | May 17, 1999 | Annual return 1753164... | |
| Financials | May 17, 1999 | Annual accounts | |
| Registry | Jun 4, 1998 | Annual return | |
| Registry | Jun 4, 1998 | Appointment of a person | |
| Financials | Jun 4, 1998 | Annual accounts | |
| Registry | Jun 4, 1998 | Director's particulars changed | |
| Registry | Apr 30, 1998 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jul 7, 1997 | Annual return | |
| Financials | Jul 7, 1997 | Annual accounts | |
| Financials | May 9, 1996 | Annual accounts 1766223... | |
| Registry | May 9, 1996 | Annual return | |
| Financials | Jul 25, 1995 | Annual accounts | |
| Registry | Jul 25, 1995 | Annual return | |
| Registry | May 10, 1994 | Annual return 1800984... | |
| Registry | May 10, 1994 | Director's particulars changed | |
| Financials | May 10, 1994 | Annual accounts | |
| Registry | Dec 12, 1993 | Director resigned, new director appointed | |
| Registry | Dec 8, 1993 | Resignation of one Civil Engineer and one Director (a man) | |
| Registry | Nov 17, 1993 | Appointment of a man as Civil Engineer and Director | |
| Registry | Jul 31, 1993 | Resignation of one Cons Engineer and one Director (a man) | |
| Financials | May 5, 1993 | Annual accounts | |
| Registry | May 5, 1993 | Director's particulars changed | |
| Registry | May 5, 1993 | Annual return | |
| Financials | Feb 16, 1993 | Annual accounts | |
| Registry | Apr 25, 1992 | Annual return | |
| Registry | Mar 31, 1992 | Resignation of 2 people: one Cons Engineer and one Director (a man) | |
| Registry | Sep 23, 1991 | Annual return | |
| Financials | Jun 27, 1991 | Annual accounts | |
| Registry | Apr 30, 1991 | Five appointments: 5 men | |
| Registry | Oct 9, 1990 | Annual return | |
| Financials | Sep 17, 1990 | Annual accounts | |
| Registry | Oct 12, 1989 | Annual return | |
| Financials | Oct 12, 1989 | Annual accounts | |
| Registry | Oct 11, 1988 | Annual return | |
| Registry | Oct 6, 1988 | Resolution | |
| Registry | Oct 6, 1988 | Exemption from appointing auditors | |
| Financials | Oct 6, 1988 | Annual accounts | |
| Registry | Jul 17, 1987 | Notice of accounting reference date | |
| Registry | Mar 6, 1987 | Certificate of incorporation | |
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