About

Registered Number: 02039841
Date of Incorporation: 22/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 3 Quay Close, Hereford, HR1 2SQ

 

Martyn Peters Consulting Structural Engineer Ltd was registered on 22 July 1986 and are based in the United Kingdom, it's status at Companies House is "Active". Peters, Alice Madeleine, Peters, Martyn Jonathan, Peters, Katharine, Peters, Timothy Roland are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Martyn Jonathan N/A - 1
Secretary Name Appointed Resigned Total Appointments
PETERS, Alice Madeleine 24 March 2008 - 1
PETERS, Katharine N/A 16 April 1996 1
PETERS, Timothy Roland 16 April 1996 24 March 2008 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
CS01 - N/A 14 December 2019
AA - Annual Accounts 04 November 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 10 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 10 October 2017
AAMD - Amended Accounts 04 April 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 06 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 14 December 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 13 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 12 December 2008
AA - Annual Accounts 08 December 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
363a - Annual Return 25 March 2008
288b - Notice of resignation of directors or secretaries 24 March 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 08 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 December 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 31 January 2003
CERTNM - Change of name certificate 19 November 2002
AA - Annual Accounts 26 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 11 January 1998
AA - Annual Accounts 11 April 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 21 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1997
CERTNM - Change of name certificate 25 April 1996
287 - Change in situation or address of Registered Office 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 31 January 1995
363s - Annual Return 12 January 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 26 January 1993
AA - Annual Accounts 10 January 1992
363a - Annual Return 10 January 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 07 January 1991
363a - Annual Return 19 December 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 22 March 1990
363 - Annual Return 14 April 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 11 March 1988
AA - Annual Accounts 17 February 1988
288 - N/A 08 September 1986
288 - N/A 28 July 1986
287 - Change in situation or address of Registered Office 28 July 1986
CERTINC - N/A 22 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.