PROFESSIONAL ENGINEERING PROJECTS LIMITED: Filings - Page 3

  • Overview

    Company NamePROFESSIONAL ENGINEERING PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01103638
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROFESSIONAL ENGINEERING PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Clive Hickman as a director on Jun 01, 2014

    2 pagesAP01

    Termination of appointment of Matthew Phillip James Garside as a director on May 28, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed professional engineering publishing LIMITED\certificate issued on 26/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2013

    Change company name resolution on Apr 17, 2013

    RES15
    change-of-nameNov 26, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Archibald Bethel as a director

    1 pagesTM01

    Termination of appointment of Isobel Pollock as a director

    1 pagesTM01

    Annual return made up to May 31, 2013 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Matthew Phillip James Garside as a director

    2 pagesAP01

    Appointment of Professor Richard Folkson as a director

    2 pagesAP01

    Accounts made up to Dec 31, 2012

    16 pagesAA

    Accounts made up to Dec 31, 2011

    14 pagesAA

    Termination of appointment of Jacqueline Heppard as a director

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    8 pagesAR01

    Accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Jacki Heppard as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    legacy

    5 pagesMG01

    Termination of appointment of David Fidler as a secretary

    1 pagesTM02

    Appointment of Mr Archibald Anderson Bethel as a director

    2 pagesAP01

    Appointment of Professor Isobel Anne Pollock as a director

    2 pagesAP01

    Termination of appointment of Mark Upton Brown as a director

    1 pagesTM01

    Termination of appointment of Rollo Turner as a director

    1 pagesTM01

    Termination of appointment of Christopher Lawn as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0