CONCEPT ENGINEERING CONSULTANTS LTD

Company number 03401367

Date	Type	Description	View / Download
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Thomas Gray as a director on 17 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(5 pages)
16 Jun 2023	TM01	Termination of appointment of Ivaylo Penchev as a director on 15 June 2023	(1 page)
01 Jun 2023	MR01	Registration of charge 034013670004, created on 30 May 2023	(21 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	(1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	(31 pages)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Katy Maynard as a director on 31 January 2023	(1 page)
15 Dec 2022	AA01	Current accounting period extended from 31 March 2023 to 31 December 2023	(1 page)
11 Aug 2022	CH01	Director's details changed for Mr Ivaylo Penchev on 5 August 2022	(2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(11 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Aug 2022	AP01	Appointment of Katy Maynard as a director on 5 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Anastasia Savidu as a director on 5 August 2022	(1 page)
08 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
08 Aug 2022	AD01	Registered office address changed from 8 Warple Mews Warple Way London W3 0RF to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 8 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Milan Dedic as a director on 5 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Daniel Freeland as a director on 5 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of David Norman Airey as a director on 5 August 2022	(1 page)
08 Aug 2022	AP01	Appointment of Mr Philip David Coles as a director on 5 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Richard Gary Piper as a director on 5 August 2022	(2 pages)