P.R.C. STRUCTURAL ENGINEERING SERVICES LTD


Registered number: 04684942
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Name: P.R.C. STRUCTURAL ENGINEERING SERVICES LTD
P.R.C. STRUCTURAL ENGINEERING SERVICES LIMITED
Address: VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5HE
Incorporation Date: 2003-03-04

Company status: Active


Company Documents

date name form type
2022-03-09 CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES CS01
2022-01-05 31/08/21 TOTAL EXEMPTION FULL AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES CS01
2020-03-09 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES CS01
2020-11-23 31/08/20 TOTAL EXEMPTION FULL AA
2019-03-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REDVERS COLLINSON PSC01
2019-03-11 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES CS01
2019-03-21 31/08/18 TOTAL EXEMPTION FULL AA
2019-12-13 31/08/19 TOTAL EXEMPTION FULL AA
2018-03-21 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-01 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM2ND FLOOR45 GROSVENOR ROADST ALBANSHERTSAL1 3AW AD01
2018-03-05 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES CS01
2017-03-28 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2016-03-14 04/03/16 FULL LIST AR01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-04-07 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-06 04/03/15 FULL LIST AR01
2014-04-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-20 04/03/14 FULL LIST AR01
2013-04-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-11 REGISTERED OFFICE CHANGED ON 11/06/2013 FROMTORRINGTON HOUSE47 HOLYWELL HILLST. ALBANSHERTFORDSHIREAL1 1HD AD01
2013-03-19 04/03/13 FULL LIST AR01
2012-03-07 04/03/12 FULL LIST AR01
2012-04-26 31/08/11 TOTAL EXEMPTION SMALL AA
2011-03-22 04/03/11 FULL LIST AR01
2011-05-16 31/08/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDVERS COLLINSON / 01/03/2010 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ALBERTHA COLLINSON / 01/03/2010 CH01
2010-03-16 04/03/10 FULL LIST AR01
2010-04-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-16 SECRETARY'S CHANGE OF PARTICULARS / PAUL REDVERS COLLINSON / 01/03/2010 CH03
2010-03-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-03-06 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-06-11 31/08/08 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-03-06 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-03-08 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2007-05-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363a
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-05 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363a
2004-03-18 S366A DISP HOLDING AGM 09/03/04 ELRES
2004-03-17 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS 363s
2004-03-26 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 225
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2003-04-10 REGISTERED OFFICE CHANGED ON 10/04/03 FROM:TORRINGTON HOUSE, 47 HOLYWELLHILL, ST. ALBANSHERTFORDSHIREAL1 1HD 287
2003-04-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-15 COMPANY NAME CHANGEDPRC STRUCTURAL ENGINEERING SERVICES LIMITEDCERTIFICATE ISSUED ON 14/03/03 CERTNM
2003-03-10 DIRECTOR RESIGNED 288b
2003-04-10 NEW DIRECTOR APPOINTED 288a
2003-04-10 AD 14/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-10 SECRETARY RESIGNED 288b
2003-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 10:01:37