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PROFESSIONAL ENGINEERING PROJECTS LIMITED

Learn more about PROFESSIONAL ENGINEERING PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ

PROFESSIONAL ENGINEERING PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 01103638
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 58141 - Publishing of learned journals

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

THE INSTITUTION OF MECHANICAL ENGINEERS
LEGAL CHARGE - Outstanding on 2011.04.01

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR RODERICK NIGEL ROY
Form type: AP01
Date: 2016.06.22
£2.95
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DIRECTOR APPOINTED MR NIGEL CHRISTOPHER WALLBRIDGE
Form type: AP01
Date: 2016.06.22
£2.95
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DIRECTOR APPOINTED MR ANDREW IAN SPENCER
Form type: AP01
Date: 2016.06.07
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.16
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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DIRECTOR APPOINTED MR JONATHAN JAMES ROBERT HILTON
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED DR CLIVE HICKMAN
Form type: AP01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARSIDE
Form type: TM01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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COMPANY NAME CHANGED PROFESSIONAL ENGINEERING PUBLISHING LIMITED, CERTIFICATE ISSUED ON 26/11/13
Form type: CERTNM
Date: 2013.11.26
Child documents:
Document type: ANNOTATION
Date: 2013.11.26
Form type: RES15
Document description: CHANGE OF NAME 17/04/2013
Document type: ANNOTATION
Date: 2013.11.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL POLLOCK
Form type: TM01
Date: 2013.08.01
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED MR MATTHEW PHILLIP JAMES GARSIDE
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED PROFESSOR RICHARD FOLKSON
Form type: AP01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEPPARD
Form type: TM01
Date: 2012.10.12
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR JACKI HEPPARD
Form type: TM01
Date: 2011.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY DAVID FIDLER
Form type: TM02
Date: 2010.12.16
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DIRECTOR APPOINTED MR ARCHIBALD ANDERSON BETHEL
Form type: AP01
Date: 2010.10.22
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DIRECTOR APPOINTED PROFESSOR ISOBEL ANNE POLLOCK
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR MARK UPTON BROWN
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROLLO TURNER
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWN
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SRICHAND HINDUJA
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWAY
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN PULLIN
Form type: TM01
Date: 2010.09.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / EUR ING MARK ROGER TUFFT UPTON BROWN / 31/05/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TETLOW / 31/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCAS PULLIN / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER LAWN / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SRICHAND HINDUJA / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACKI HEPPARD / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREENWAY / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIVIAN BARNARD / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EUR ING MARK ROGER TUFFT UPTON BROWN / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TETLOW / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCAS PULLIN / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER LAWN / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SRICHAND HINDUJA / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACKI HEPPARD / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREENWAY / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIVIAN BARNARD / 31/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MS JACKI HEPPARD
Form type: AP01
Date: 2010.06.28

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Company directors and board members:

STEPHEN PATRICK MULLARKEY (current)
Secretary, FINANCE DIRECTOR, 2006.03.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
RICHARD FOLKSON (current)
Director, CONSULTANT, 2013.05.31
1 BIRDCAGE WALK WESTMINSTER , LONDON
SW1H 9JJ
CLIVE HICKMAN (current)
Director, CHARTERED ENGINEER, 2014.06.01
ACACIA HOUSE PARK ROAD , CHIPPING CAMPDEN
GL55 6EB, GLOUCESTERSHIRE
ENGLAND
JONATHAN JAMES ROBERT HILTON (current)
Director, PRODUCT DEVELOPMENT AND SALES DIRECTOR, 2014.06.01
FLYBRID AUTOMOTIVE LTD TECHNOLOGY PARK, SILVERSTON SILVERSTONE , TOWCESTER
NN12 8GX, NORTHAMPTONSHIRE
ENGLAND
STEPHEN PATRICK MULLARKEY (current)
Director, FINANCE DIRECTOR, 2006.03.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
RODERICK NIGEL ROY (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.12.16
1 BIRDCAGE WALK WESTMINSTER , LONDON
SW1H 9JJ
ANDREW IAN SPENCER (current)
Director, MANAGING DIRECTOR, 2016.01.01
1 BIRDCAGE WALK WESTMINSTER , LONDON
SW1H 9JJ
STEPHEN JOHN TETLOW (current)
Director, CHARTERED ENGINEER, 2009.02.02
NORTH GRAYS FARM MEMBURY , AXMINSTER
EX13 7TZ, DEVON
NIGEL CHRISTOPHER WALLBRIDGE (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.12.16
1 BIRDCAGE WALK WESTMINSTER , LONDON
SW1H 9JJ
DAVID JAMES FIDLER (resigned)
Secretary, ACCOUNTANT, 2009.06.01 - 2010.12.15
20 ORCHARD GROVE , DISS
IP22 4LX, NORFOLK
RONALD ESMOND HAMILTON (resigned)
Secretary, COMPANY SECRETARY, 1991.06.17 - 2004.09.01
HALF ACRE BARNINGHAM ROAD STANTON , BURY ST EDMUNDS
IP31 2AD, SUFFOLK
ROBERT FRANCIS HOWARD JONES (resigned)
Secretary, 2004.09.01 - 2006.03.31
REGENTS WELL HOUSE CHAPMAN LANE , BOURNE END
SL8 5PA, BUCKINGHAMSHIRE
WILLIAM MCKERRELL BANKS (resigned)
Director, CHARTERED ENGINEER, 2003.06.04 - 2006.12.31
19 DUNURE DRIVE , HAMILTON
ML3 9EY, LANARKSHIRE
SIMON VIVIAN BARNARD (resigned)
Director, PROJECT ENGINEER, 2002.06.19 - 2010.09.30
KERROO MOOAR RAGNALL LANE , NAILSWORTH
GL6 0RU, GLOUCESTERSHIRE
ARCHIBALD ANDERSON BETHEL (resigned)
Director, ENGINEER, 2010.09.23 - 2013.06.19
50 AVONDALE AVENUE EAST KILBRIDE , GLASGOW
G74 1NS, SCOTLAND
DAVID PATRICK CAIRD DALEY (resigned)
Director, PUBLISHER, 1991.06.17 - 1994.12.31
THE THATCHED COTTAGE HOGGARDS GREEN STANNINGFIELD , BURY ST EDMUNDS
IP29 4RJ, SUFFOLK
JAMES DIARMID CAMERON (resigned)
Director, PUBLISHER, 1990.12.05 - 2001.03.05
UPPER NORWOOD FARM GRAFFHAM , PETWORTH
GU28 0QG, WEST SUSSEX
RICHARD PETER ALAN DAVEY (resigned)
Director, CHARTERED ENGINEER, 1997.09.17 - 2001.06.06
5 CHESSEL CLOSE BRADLEY STOKE , BRISTOL
BS32 0BZ
DUNCAN DOWSON (resigned)
Director, PROFESSOR, 1991.06.17 - 1992.03.04
"RYEDALE" 23 CHURCH LANE ADEL , LEEDS
LS16 8DQ
WILLIAM EDGAR (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1998.12.08 - 2003.02.14
3 CAIRNIE VIEW WESTHILL , ABERDEEN
AB32 6NB, ABERDEENSHIRE
DENIS EDWIN FILER (resigned)
Director, CHAIRMAN, 1997.09.17 - 2000.06.07
BRAMBLES WATTON GREEN WATTON AT STONE , HERTFORD
SG14 3RB, HERTFORDSHIRE
CECIL CHARLES JOHN FRENCH (resigned)
Director, CHARTERED ENGINEER, 1992.06.03 - 1994.06.01
303 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5QA, WEST SUSSEX
MATTHEW PHILLIP JAMES GARSIDE (resigned)
Director, MECHANICAL ENGINEER, 2013.05.31 - 2014.05.28
1 BIRDCAGE WALK WESTMINSTER , LONDON
SW1H 9JJ
DAVID JOHN GREENWAY (resigned)
Director, CONSULTANT, 2007.05.23 - 2010.09.30
HARLYN HOUSE 3 DOVERIDGE ROAD STAPENHILL , BURTON ON TRENT
DE15 9GB, STAFFORDSHIRE
RONALD ESMOND HAMILTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.17 - 1996.09.18
POUND COTTAGE POUND CORNER BARNINGHAM , BURY ST EDMUNDS
IP31 1BY, SUFFOLK
JACKI HEPPARD (resigned)
Director, PUBLISHER, 2009.09.14 - 2011.05.27
40 PORTMAN MANSIONS CHILTERN STREET , LONDON
W1U 6NS
JACQUELINE ELIZABETH HEPPARD (resigned)
Director, PUBLISHER, 2009.10.08 - 2012.09.28
40 PORTMAN MANSIONS CHILTERN STREET , LONDON
W1U 6NS
SRICHAND HINDUJA (resigned)
Director, PROFESSOR, 2007.10.01 - 2010.09.30
6 SUMMERFIELD PLACE , WILMSLOW
SK9 1NE, CHESHIRE
JOHN SHAW HOLLINGS (resigned)
Director, CHARTERED ENGINEER, 1991.06.17 - 1992.06.03
WALNUT LODGE WALNUT LANE HARTFORD , NORTHWICH
CW8 1QN, CHESHIRE
ROBERT FRANCIS HOWARD JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.18 - 2006.03.31
REGENTS WELL HOUSE CHAPMAN LANE , BOURNE END
SL8 5PA, BUCKINGHAMSHIRE
ANDREW PETER IVES (resigned)
Director, CHARTERED ENGINEER, 2000.09.06 - 2005.06.21
DUDLEY BARN AMPNEY CRUCIS , CIRENCESTER
GL7 5SG, GLOUCESTERSHIRE
CHRISTOPHER LAWN (resigned)
Director, UNIVERSITY PROFESSOR, 2008.03.12 - 2010.09.30
GLEBE HOUSE 10-12 HAGSDELL ROAD , HERTFORD
GU15 3TY, HERTFORDSHIRE
ALASTAIR MURRAY LYALL (resigned)
Director, CHARTERED ENGINEER - RETIRED, 1992.11.30 - 1995.06.07
3 FIRS AVENUE , MANCHESTER
M16 0GA, LANCASHIRE
JOSEPH ANTHONY MCGEOUGH (resigned)
Director, UNIVERSITY PROFESSOR, 2001.06.06 - 2007.05.23
39 DREGHORN LOAN COLINTON , EDINBURGH
EH13 0DF
JAMES MCKNIGHT (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1993.12.01 - 1999.08.09
14 FURLONG LANE , POULTON-LE-FYLDE
FY6 7HQ, LANCASHIRE

Companies near to PROFESSIONAL ENGINEERING PROJECTS ltd.

Information about the Private Limited Company PROFESSIONAL ENGINEERING PROJECTS 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: 2016.07.24. Reload the data