FICHTNER CONSULTING ENGINEERS LIMITED filing history - Find and update company information

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FICHTNER CONSULTING ENGINEERS LIMITED

Company number 02605319

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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)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 May 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 8 pages (8 pages)
04 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 8 pages (8 pages)
16 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	AP01	Appointment of Mrs Elizabeth Louise Edgley as a director on 8 February 2017	View PDF Appointment of Mrs Elizabeth Louise Edgley as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR01	Registration of charge 026053190001, created on 2 February 2017	View PDF Registration of charge 026053190001, created on 2 February 2017 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 315,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 315,000 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 315,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 315,000 - link opens in a new window - 14 pages (14 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 315,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 315,000 - link opens in a new window - 14 pages (14 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2013	AP01	Appointment of Mr Stuart Andrew Wilson as a director	View PDF Appointment of Mr Stuart Andrew Wilson as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Apr 2013	CH01	Director's details changed for Mr Nicholas Searle Gamble on 9 May 2012	View PDF Director's details changed for Mr Nicholas Searle Gamble on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
21 Dec 2012	TM01	Termination of appointment of Claus Hjoerringgaard as a director	View PDF Termination of appointment of Claus Hjoerringgaard as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Aug 2012	TM01	Termination of appointment of Ronald Atkins as a director	View PDF Termination of appointment of Ronald Atkins as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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