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3E CONSULTING ENGINEERS LIMITED - Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom
Company Information
- Company registration number
- 04265276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Over Court Barns Over Lane
- Almondsbury
- Bristol
- BS32 4DF
- England Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England UK
Management
- Managing Directors
- MCCONNELL, Brian James
- MICHAEL, Michael Yiannis
- Company secretaries
- MICHAEL, Michael Yiannis
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-06
- Age Of Company 2001-08-06 23 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- -
- Hydrock Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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3E CONSULTING ENGINEERS LIMITED Company Description
- 3E CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04265276. Its current trading status is "live". It was registered 2001-08-06. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Over Court Barns Over Lane .
Get 3E CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3E Consulting Engineers Limited - Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom
- 2001-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-03) - RP04CS01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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confirmation-statement-with-updates (2023-02-14) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-13) - AD02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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memorandum-articles (2022-08-16) - MA
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resolution (2022-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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change-account-reference-date-company-previous-shortened (2022-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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accounts-with-accounts-type-unaudited-abridged (2022-06-08) - AA
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memorandum-articles (2022-05-20) - MA
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confirmation-statement-with-updates (2022-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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statement-of-companys-objects (2022-05-20) - CC04
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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capital-name-of-class-of-shares (2022-05-18) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10
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resolution (2022-05-20) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-09-07) - PSC09
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capital-return-purchase-own-shares (2021-11-01) - SH03
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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resolution (2021-11-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-04-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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capital-cancellation-shares (2021-11-23) - SH06
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change-person-director-company-with-change-date (2021-04-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-10) - CS01
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-05-20) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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capital-cancellation-shares (2013-12-12) - SH06
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capital-return-purchase-own-shares (2013-12-12) - SH03
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resolution (2013-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-06-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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move-registers-to-sail-company (2011-08-11) - AD03
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change-sail-address-company (2011-08-11) - AD02
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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termination-secretary-company-with-name (2011-06-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 287
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-12-23) - 395
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legacy (2005-10-18) - 287
keyboard_arrow_right 2004
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legacy (2004-12-15) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-17) - AA
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-13) - 287
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legacy (2001-08-16) - 88(2)R
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legacy (2001-08-13) - 288a
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incorporation-company (2001-08-06) - NEWINC
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legacy (2001-08-13) - 288b