FICHTNER CONSULTING ENGINEERS LIMITED

Company number 02605319

Date	Type	Description	View / Download
29 Oct 2008	288a	Secretary appointed elizabeth edgley	(1 page)
11 Jun 2008	288a	Director appointed claus moller hjoerringgaard	(1 page)
05 May 2008	363a	Return made up to 25/04/08; full list of members	(6 pages)
18 Apr 2008	288a	Director appointed peter kenneth odlin	(2 pages)
27 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
08 May 2007	363a	Return made up to 25/04/07; full list of members	(4 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
22 May 2006	363a	Return made up to 25/04/06; full list of members	(4 pages)
22 May 2006	288c	Director's particulars changed	(1 page)
15 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
16 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
05 Jul 2005	123	Nc inc already adjusted 14/07/04	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Jul 2005	MISC	Section 394	(1 page)
08 Jun 2005	88(2)R	Ad 14/07/04--------- £ si 65000@1	(2 pages)
17 May 2005	363s	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
24 May 2004	363s	Return made up to 25/04/04; full list of members	(10 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
17 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
13 May 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)