About

Registered Number: 02605319
Date of Incorporation: 25/04/1991 (33 years ago)
Company Status: Active
Registered Address: Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW

 

Having been setup in 1991, Fichtner Consulting Engineers Ltd have registered office in Stockport, it's status is listed as "Active". We don't currently know the number of employees at the business. Edgley, Elizabeth, Abernethy, Duncan Stuart, Eddy, Phineas Mark, Edgley, Elizabeth Louise, Hawcutt, Robert John, Herzig, Tilman, Othen, Stephen Mark, Weatherby, Edmund John, Dr, Wilfer, Michael, Anton, Peter, Atkins, Ronald, Brakmann, Georg, Fichtner, Georg, Fichtner, Hannes, Fritsch, Eric, Gamble, Mary Lucille, Hopkins, Martin Christopher, Kalb, Hans, Ludwig, Heinz, Weidler, Andreas are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABERNETHY, Duncan Stuart 20 March 2009 - 1
EDDY, Phineas Mark 05 March 1997 - 1
EDGLEY, Elizabeth Louise 08 February 2017 - 1
HAWCUTT, Robert John 03 February 2011 - 1
HERZIG, Tilman 23 August 2018 - 1
OTHEN, Stephen Mark 19 July 2005 - 1
WEATHERBY, Edmund John, Dr 01 October 1999 - 1
WILFER, Michael 12 December 2018 - 1
ANTON, Peter 09 May 1991 28 October 1992 1
ATKINS, Ronald 09 May 1991 25 July 2012 1
BRAKMANN, Georg 28 October 1992 20 March 1995 1
FICHTNER, Georg 12 October 2000 23 August 2018 1
FICHTNER, Hannes 09 May 1991 30 September 1998 1
FRITSCH, Eric 27 February 1996 20 August 1997 1
GAMBLE, Mary Lucille 02 May 1991 09 May 1991 1
HOPKINS, Martin Christopher 30 September 1998 02 July 1999 1
KALB, Hans 20 August 1997 05 December 2018 1
LUDWIG, Heinz 20 March 1995 30 September 1998 1
WEIDLER, Andreas 20 October 1999 12 October 2000 1
Secretary Name Appointed Resigned Total Appointments
EDGLEY, Elizabeth 07 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 04 May 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 29 April 2019
MR04 - N/A 31 January 2019
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 07 September 2018
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
AA - Annual Accounts 31 May 2018
RESOLUTIONS - N/A 30 May 2018
CC04 - Statement of companies objects 30 May 2018
CS01 - N/A 21 May 2018
CS01 - N/A 04 May 2018
AUD - Auditor's letter of resignation 16 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 25 April 2017
AP01 - Appointment of director 09 February 2017
MR01 - N/A 09 February 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 27 April 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 01 April 2014
RESOLUTIONS - N/A 29 November 2013
AP01 - Appointment of director 25 July 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 25 April 2013
TM01 - Termination of appointment of director 21 December 2012
RESOLUTIONS - N/A 13 November 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 25 April 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 18 February 2011
AP01 - Appointment of director 08 February 2011
CH01 - Change of particulars for director 19 August 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 11 May 2009
353 - Register of members 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
AA - Annual Accounts 20 February 2009
287 - Change in situation or address of Registered Office 08 December 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363a - Annual Return 05 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
123 - Notice of increase in nominal capital 05 July 2005
MISC - Miscellaneous document 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
363s - Annual Return 17 May 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 23 March 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
363s - Annual Return 21 May 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 24 May 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
AA - Annual Accounts 15 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
363s - Annual Return 07 May 1999
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 25 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 22 May 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
AA - Annual Accounts 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1995
363s - Annual Return 25 May 1995
288 - N/A 25 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 21 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1993
363s - Annual Return 11 May 1993
MISC - Miscellaneous document 11 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 28 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1992
363s - Annual Return 30 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1991
MEM/ARTS - N/A 30 July 1991
RESOLUTIONS - N/A 29 July 1991
RESOLUTIONS - N/A 29 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 July 1991
288 - N/A 15 June 1991
288 - N/A 15 June 1991
288 - N/A 15 June 1991
RESOLUTIONS - N/A 11 June 1991
288 - N/A 10 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1991
123 - Notice of increase in nominal capital 10 June 1991
CERTNM - Change of name certificate 07 June 1991
CERTNM - Change of name certificate 07 June 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
287 - Change in situation or address of Registered Office 22 May 1991
NEWINC - New incorporation documents 25 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.