SVM CONSULTING ENGINEERS LIMITED

02569035
CHILTERN HOUSE HIGH STREET BERKHAMSTED ENGLAND HP4 3AP

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Robert Keane) 1 Buy now
06 Jan 2025 officers Termination of appointment of secretary (Robert Keane) 1 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 11 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2023 officers Appointment of director (Mr Richard Moorcroft) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Andrew Thorley) 2 Buy now
17 Oct 2023 capital Notice of cancellation of shares 6 Buy now
17 Oct 2023 capital Notice of cancellation of shares 6 Buy now
17 Oct 2023 capital Return of purchase of own shares 4 Buy now
17 Oct 2023 capital Return of purchase of own shares 4 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 11 Buy now
22 Sep 2023 officers Termination of appointment of director (Allan William Harrison) 1 Buy now
06 Sep 2023 mortgage Registration of a charge 19 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
06 Jun 2022 officers Appointment of director (Mrs Lucy Joanne Wildesmith) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 11 Buy now
02 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2020 mortgage Registration of a charge 37 Buy now
27 Oct 2020 incorporation Memorandum Articles 21 Buy now
27 Oct 2020 resolution Resolution 1 Buy now
27 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Paul Ashby Boileau) 2 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Mustak Mohamed Musa) 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2020 resolution Resolution 1 Buy now
31 Jul 2020 incorporation Memorandum Articles 20 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
06 Mar 2019 resolution Resolution 21 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Mark John Sansom) 1 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
21 Feb 2018 resolution Resolution 20 Buy now
11 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2018 mortgage Registration of a charge 63 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Allan William Harrison) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Mustak Mohamed Musa) 2 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 10 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
06 May 2015 officers Appointment of secretary (Mr Robert Keane) 2 Buy now
05 May 2015 officers Termination of appointment of director (David Liptrot) 1 Buy now
05 May 2015 officers Termination of appointment of secretary (David Liptrot) 1 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 accounts Annual Accounts 8 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
21 Jan 2014 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Appointment of director (Mr Mark Sansom) 2 Buy now
03 Jan 2013 officers Appointment of director (Mr Robert Keane) 2 Buy now
03 Jan 2013 officers Change of particulars for director (Paul Ronald Rushmer) 2 Buy now
22 Oct 2012 accounts Annual Accounts 8 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
08 Aug 2011 capital Return of purchase of own shares 3 Buy now
28 Jul 2011 accounts Annual Accounts 8 Buy now
05 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2011 officers Termination of appointment of director (Michael Carver) 1 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jan 2011 officers Appointment of secretary (Mr David Liptrot) 1 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Michael Carver) 1 Buy now
21 Jan 2011 annual-return Annual Return 7 Buy now
02 Dec 2010 capital Return of purchase of own shares 3 Buy now
01 Dec 2010 resolution Resolution 25 Buy now
01 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2010 accounts Annual Accounts 9 Buy now
17 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2010 capital Return of purchase of own shares 3 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (David Liptrot) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Michael Noel Carver) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Paul Ronald Rushmer) 2 Buy now
23 Feb 2009 capital Gbp ic 13125/11750\31/12/08\gbp sr 1375@1=1375\ 2 Buy now
29 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
24 Dec 2008 accounts Annual Accounts 8 Buy now
15 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jan 2008 accounts Annual Accounts 8 Buy now
06 Feb 2007 address Registered office changed on 06/02/07 from: 10 kensworth gate garden road dunstable bedfordshire LU6 3JD 1 Buy now
19 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
19 Sep 2006 accounts Annual Accounts 7 Buy now