Project Design Engineers Ltd

About

Registered Number: NI023197
Date of Incorporation: 20/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU,

 

Project Design Engineers Ltd was registered on 20 October 1989 with its registered office in Antrim, it's status at Companies House is "Active". The current directors of this organisation are listed as Kelly, Patrick David Leary, Kelly, Patrick David Leary, Mckee, Kenneth William, Rankin, Robert Thomas, Watson, Adrian Robert, Park, Patrick, Pye, Michael Richard, Crockett, Derek, Murray, Seamus Patrick, Park, Patrick, Pye, Michael Richard, Younge, Colin Thomas John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Patrick David Leary 16 June 2009 - 1
MCKEE, Kenneth William 04 July 2013 - 1
RANKIN, Robert Thomas 04 July 2013 - 1
WATSON, Adrian Robert 02 May 2007 - 1
CROCKETT, Derek 20 October 1989 04 May 2007 1
MURRAY, Seamus Patrick 20 October 1989 04 July 2013 1
PARK, Patrick 20 October 1989 04 May 2007 1
PYE, Michael Richard 20 October 1989 04 July 2013 1
YOUNGE, Colin Thomas John 20 October 1989 04 July 2013 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Patrick David Leary 04 July 2013 - 1
PARK, Patrick 20 October 1989 04 May 2007 1
PYE, Michael Richard 04 May 2007 04 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
MR04 - N/A 28 September 2020
MR01 - N/A 18 September 2020
MR01 - N/A 18 September 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 29 April 2019
PSC04 - N/A 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
PSC04 - N/A 22 March 2019
PSC05 - N/A 22 March 2019
PSC04 - N/A 22 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 December 2016
AA03 - Notice of resolution removing auditors 19 May 2016
AR01 - Annual Return 10 May 2016
AUD - Auditor's letter of resignation 01 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 19 July 2013
AP03 - Appointment of secretary 10 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 25 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AC(NI) - N/A 02 September 2009
296(NI) - N/A 15 July 2009
371S(NI) - N/A 05 June 2009
AC(NI) - N/A 04 February 2009
371S(NI) - N/A 16 May 2008
AC(NI) - N/A 12 February 2008
98-2(NI) - N/A 16 November 2007
179(NI) - N/A 15 June 2007
371S(NI) - N/A 31 May 2007
296(NI) - N/A 29 May 2007
296(NI) - N/A 29 May 2007
296(NI) - N/A 29 May 2007
296(NI) - N/A 25 May 2007
179(NI) - N/A 08 May 2007
AC(NI) - N/A 08 February 2007
AC(NI) - N/A 11 October 2006
371S(NI) - N/A 02 July 2006
AC(NI) - N/A 07 March 2006
371S(NI) - N/A 05 May 2005
AC(NI) - N/A 12 August 2004
371S(NI) - N/A 01 July 2004
371S(NI) - N/A 27 May 2003
AC(NI) - N/A 07 February 2003
371S(NI) - N/A 21 May 2002
AC(NI) - N/A 14 February 2002
371S(NI) - N/A 31 May 2001
AC(NI) - N/A 10 April 2001
371S(NI) - N/A 03 June 2000
AC(NI) - N/A 09 February 2000
371S(NI) - N/A 28 May 1999
AC(NI) - N/A 04 February 1999
371S(NI) - N/A 05 May 1998
AC(NI) - N/A 21 January 1998
296(NI) - N/A 07 August 1997
371S(NI) - N/A 14 May 1997
AC(NI) - N/A 30 January 1997
371S(NI) - N/A 19 May 1996
AC(NI) - N/A 20 December 1995
371S(NI) - N/A 27 April 1995
AC(NI) - N/A 27 January 1995
371S(NI) - N/A 11 May 1994
AC(NI) - N/A 26 January 1994
371S(NI) - N/A 20 May 1993
AC(NI) - N/A 09 February 1993
371A(NI) - N/A 10 June 1992
AC(NI) - N/A 18 December 1991
AR(NI) - N/A 17 July 1991
G98-2(NI) - N/A 31 May 1990
RESOLUTIONS - N/A 12 May 1990
UDM+A(NI) - N/A 12 May 1990
232(NI) - N/A 02 May 1990
296(NI) - N/A 07 April 1990
296(NI) - N/A 02 January 1990
296(NI) - N/A 02 January 1990
296(NI) - N/A 01 November 1989
296(NI) - N/A 01 November 1989
295(NI) - N/A 01 November 1989
NEWINC - New incorporation documents 20 October 1989
MEM(NI) - N/A 20 October 1989
ARTS(NI) - N/A 20 October 1989
G23(NI) - N/A 20 October 1989
PUC1(NI) - N/A 20 October 1989
G21(NI) - N/A 20 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2020 Outstanding

N/A
A registered charge 11 September 2020 Outstanding

N/A
A registered charge 04 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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