| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HELEN TRAVERS |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MCHAEL HAIGH |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
delete company_previous_name FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VOYAGER HOUSE 30 WELLESLEY ROAD
CROYDON
CR0 2AD
ENGLAND |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-14 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MCHAEL DAVID HAIGH |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR. EDWIN GEORGE ROUD |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MOTT MACDONALD LIMITED
MERIDIAN HOUSE 11 WELLESLEY ROAD
CROYDON
CR0 2NW
UNITED KINGDOM |
| 2014-08-07 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-25 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents ADOPT ARTICLES 15/02/2013 |
| 2012-08-06 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-16 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-11 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 2010-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-08-25 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUD MUHSINOVIC |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
62-68 ROSEBERY AVENUE
LONDON
EC1R 4RR |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN PAUL DIXON |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN HOWELLS |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN STOVELL |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WICKENS |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAMS |
| 2010-01-06 |
update statutory_documents SECRETARY APPOINTED MARJORIE EVA LYNN |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WILDFIRE |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARK |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHENNAN |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BISHOP |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents S-DIV
20/02/06 |
| 2006-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/06 |
| 2006-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 2003-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2003-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 2002-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-28 |
update statutory_documents COMPANY NAME CHANGED
FULCRUM CONSULTING CONSTRUCTION
ECOLOGY UNIT LIMITED
CERTIFICATE ISSUED ON 28/01/02 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |