SITWELL CIVIL & STRUCTURAL ENGINEERING CONSULTANTS LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2024-06-07 · Other
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information sheet re S.751(1)
2024-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)Amended document
2020-12-08 · Other
(E)Amended document
2020-12-08 · Other
(E)Amended document
2020-12-08 · Other
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-24 · Address Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-12 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)Special resolution
2011-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FR2 - Notification of Location of Registers
2009-03-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)Special resolution
1999-06-25 · Other
Certificate of Incorporation on Change of Name
1999-06-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-25 · Other
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)Amended document | Other | 2020-12-08 | |
| (E)Amended document | Other | 2020-12-08 | |
| (E)Amended document | Other | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)Special resolution | Other | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)Special resolution | Other | 1999-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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