About

Registered Number: 02213466
Date of Incorporation: 25/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 11 Oak Walk, Wallington, Surrey, SM6 7DE

 

Civil Engineering Dynamics Ltd was established in 1988. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKETT, James Henry Archbold N/A 06 February 1998 1
Secretary Name Appointed Resigned Total Appointments
BRECKNELL, Dawn Mavis N/A 09 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH03 - Change of particulars for secretary 29 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 16 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
353 - Register of members 15 December 2008
353 - Register of members 15 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 14 October 2003
287 - Change in situation or address of Registered Office 27 January 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 14 November 2000
RESOLUTIONS - N/A 20 April 2000
MEM/ARTS - N/A 20 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 20 December 1994
287 - Change in situation or address of Registered Office 06 February 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 08 January 1994
395 - Particulars of a mortgage or charge 16 December 1992
AA - Annual Accounts 06 November 1992
363s - Annual Return 06 November 1992
AA - Annual Accounts 19 February 1992
288 - N/A 13 February 1992
287 - Change in situation or address of Registered Office 06 December 1991
363a - Annual Return 06 December 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
288 - N/A 21 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
288 - N/A 14 February 1990
288 - N/A 14 February 1990
363 - Annual Return 07 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 23 May 1988
287 - Change in situation or address of Registered Office 23 May 1988
NEWINC - New incorporation documents 25 January 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.