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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Learn more about HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01045458
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016
Form type: CH01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.15
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON
Form type: TM01
Date: 2015.03.19
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DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE
Form type: AP01
Date: 2015.01.22
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES
Form type: TM01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY
Form type: AP03
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS
Form type: TM02
Date: 2014.03.03
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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DIRECTOR APPOINTED MR BRIAN R. SHELTON
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS
Form type: TM01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.04
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ADOPT ARTICLES 06/12/2012
Form type: RES01
Date: 2012.12.17
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER BUCKBY
Form type: TM01
Date: 2012.10.15
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SECRETARY APPOINTED GEOFFREY ROBERTS
Form type: AP03
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK
Form type: TM02
Date: 2012.10.02
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DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON
Form type: AP01
Date: 2012.09.24
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SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK
Form type: AP03
Date: 2012.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR
Form type: TM02
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE
Form type: TM01
Date: 2011.11.30
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES
Form type: AP01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, VINEYARD HOUSE, 44 BROOK GREEN, LONDON, W6 7BY
Form type: AD01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.03
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FACILITY AGREEMENT 14/12/2009
Form type: RES13
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.19
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTORS AUTHORITY 25/03/2009
Form type: RES13
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR ROGER HOAD
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.06
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25

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Company directors and board members:

TEJENDER SINGH CHAUDHARY (current)
Secretary, 2014.02.17
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF, ENGLAND
ENGLAND
SAMUEL JAMES HANNIS (current)
Director, HUMAN RESOURCES DIRECTOR, 2015.01.12
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
JAMES CHRISTOPHER ROWNTREE (current)
Director, CHARTERED CIVIL ENGINEER & DIRECTOR, 2015.01.12
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
BRIAN R SHELTON (current)
Director, 2013.07.15
43 BROOK GREEN , LONDON
W6 7EF, ENGLAND
ENGLAND
ANTHONY CHARLES CADWALLADER (resigned)
Secretary, 1991.11.15 - 1996.04.30
8 PARK AVENUE FARNBOROUGH PARK , LOCKSBOTTOM
BR6 8LL, KENT
KENNETH MAIR (resigned)
Secretary, 2000.03.13 - 2012.03.08
8 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
RUPERT NEIL MAPPLEBECK (resigned)
Secretary, 2012.04.17 - 2012.09.28
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
JEREMY DALTON RHODES (resigned)
Secretary, 1996.05.01 - 2000.03.13
FIELDHEAD 1 & 2 GRAFTON ROAD BURBAGE , MARLBOROUGH
SN8 3AP, WILTSHIRE
GEOFFREY ROBERTS (resigned)
Secretary, 2012.10.02 - 2014.02.17
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
PHILIP ALEXANDER (resigned)
Director, CHARTERED ENGINEER, 1997.09.01 - 2004.05.12
18 BAGEHOTT ROAD , DROITWICH SPA
WR9 8UH, WORCESTERSHIRE
ROGER JOHN BUCKBY (resigned)
Director, CHARTERED ENGINEER, 1996.04.01 - 2012.10.08
20 MAGDALEN ROAD WANBOROUGH , SWINDON
SN4 0BP, WILTSHIRE
ANTHONY CHARLES CADWALLADER (resigned)
Director, SOLICITOR, 1991.11.15 - 1996.04.30
8 PARK AVENUE FARNBOROUGH PARK , LOCKSBOTTOM
BR6 8LL, KENT
ALASDAIR JOHN FRASER COATES (resigned)
Director, MANAGING DIRECTOR, 2011.11.25 - 2014.11.28
HALCROW GROUP LTD ENDEAVOUR HOUSE FORDER WAY , HAMPTON
PE7 8GX, PETERBOROUGH
RODNEY NICOL CRAIG (resigned)
Director, CHARTERED ENGINEER, 1998.02.10 - 2000.08.17
DELL COTTAGE BALLINGER , GREAT MISSENDEN
HP16 0RR, BUCKINGHAMSHIRE
RODNEY NICOL CRAIG (resigned)
Director, CHARTERED ENGINEER, 1991.11.15 - 1998.02.10
DELL COTTAGE BALLINGER , GREAT MISSENDEN
HP16 0RR, BUCKINGHAMSHIRE
CHRISTOPHER ALEXANDER FLEMING (resigned)
Director, CHARTERED ENGINEER, 1998.02.10 - 2007.07.31
WOODHAM HOUSE WEST BAKERS ROAD WROUGHTON , SWINDON
SN4 0RP, WILTSHIRE
MALCOLM STANLEY FLETCHER (resigned)
Director, CHARTERED ENGINEER, 1991.11.15 - 1996.04.30
WHITLEY LODGE 21 CASTLE STREET ALDBOURNE , MARLBOROUGH
SN8 2DA, WILTSHIRE
PETER GEOFFREY GAMMIE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2011.11.30
ALSTONE HOUSE 243 FARLEIGH ROAD , WARLINGHAM
CR6 9EL, SURREY
CHRISTOHER SINCLAIR GREEN (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.09.08
2 RIVERSIDE HOUSE HOPE WARF 107 ROTHERHITHE STREET , LONDON
SE16 4NF
SARAH ELIZABETH HARRINGTON (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2015.03.16
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF, ENGLAND
ENGLAND
MICHAEL JOHN HECK (resigned)
Director, CHARTERED ENGINEER, 1993.02.23 - 2007.06.12
PO BOX 360 DUBAI , UNITED ARAB EMIRATES
FOREIGN
ROGER STEPHEN HOAD (resigned)
Director, CHARTERED ENGINEER, 2003.09.08 - 2008.10.03
16 CROSS DEEP GARDENS , TWICKENHAM
TW1 4QU, MIDDLESEX
JOHN DOUGLAS LAWSON (resigned)
Director, CHARTERED ENGINEER, 1998.09.01 - 2007.07.31
MARCH HOUSE OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1SU, WILTSHIRE
DAVID OWEN LLOYD (resigned)
Director, CHARTERED ENGINEER, 1991.11.15 - 1999.04.30
KINGSLEY THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
STEVEN CARROL MATHEWS (resigned)
Director, DIRECTOR, TREASURY, 2012.11.02 - 2013.07.15
9191 SOUTH JAMAICA STREET , ENGLEWOOD
80112, COLORADO
USA
IAN MCLENNAN (resigned)
Director, CHARTERED ENGINEER, 1993.03.23 - 2012.01.10
PO BOX 46024 ABU DHABI , UNITED ARAB EMIRATES
FOREIGN
MELVYN RICHARD STEWART (resigned)
Director, CHARTERED ENGINEER, 1992.11.16 - 1998.01.31
PO BOX 360 , DUBAI
UNITED ARAB EMIRATES

Companies near to HALCROW (CONSULTING ENGINEERS & ARCHITECTS) ltd.

Information about the Private Limited Company HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data