Having been setup in 1988, Riddwood Consulting Engineers Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Martin, Conor Anthony, Charlesworth, Graham Leonard, Gardner, Andrew Paul John, Maloney, Steven Edward, Ridd, Philip Graham, Wood, John Alan for this business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Conor Anthony | 09 September 2016 | - | 1 |
CHARLESWORTH, Graham Leonard | 01 August 2003 | 28 September 2016 | 1 |
GARDNER, Andrew Paul John | 31 July 2007 | 13 April 2016 | 1 |
MALONEY, Steven Edward | 18 July 2018 | 07 January 2020 | 1 |
RIDD, Philip Graham | N/A | 31 July 2007 | 1 |
WOOD, John Alan | N/A | 31 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
PSC07 - N/A | 27 June 2020 | |
SH01 - Return of Allotment of shares | 27 June 2020 | |
PSC04 - N/A | 27 June 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
PSC07 - N/A | 14 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AP01 - Appointment of director | 16 October 2018 | |
PSC01 - N/A | 16 October 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
PSC07 - N/A | 16 October 2018 | |
CH01 - Change of particulars for director | 30 August 2018 | |
PSC04 - N/A | 30 August 2018 | |
CS01 - N/A | 27 June 2018 | |
PSC04 - N/A | 27 June 2018 | |
CH01 - Change of particulars for director | 14 June 2018 | |
PSC04 - N/A | 14 June 2018 | |
PSC05 - N/A | 14 June 2018 | |
AD01 - Change of registered office address | 29 December 2017 | |
PSC01 - N/A | 29 December 2017 | |
PSC01 - N/A | 29 December 2017 | |
AP01 - Appointment of director | 29 December 2017 | |
CH01 - Change of particulars for director | 29 December 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 21 August 2017 | |
PSC02 - N/A | 21 August 2017 | |
CH01 - Change of particulars for director | 21 August 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
AA - Annual Accounts | 31 December 2016 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
AR01 - Annual Return | 09 August 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AD01 - Change of registered office address | 16 November 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AD01 - Change of registered office address | 29 March 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363s - Annual Return | 18 July 2008 | |
287 - Change in situation or address of Registered Office | 23 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 22 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
AA - Annual Accounts | 08 February 2007 | |
395 - Particulars of a mortgage or charge | 19 September 2006 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 04 May 2006 | |
225 - Change of Accounting Reference Date | 02 August 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2004 | |
363s - Annual Return | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
123 - Notice of increase in nominal capital | 09 October 2003 | |
363s - Annual Return | 27 July 2003 | |
AA - Annual Accounts | 12 November 2002 | |
363s - Annual Return | 03 August 2002 | |
AA - Annual Accounts | 29 October 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
AA - Annual Accounts | 12 July 2001 | |
363s - Annual Return | 12 July 2001 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 18 December 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 16 July 1998 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 05 August 1996 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 26 July 1995 | |
363s - Annual Return | 22 August 1994 | |
AA - Annual Accounts | 07 July 1994 | |
363s - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 24 July 1992 | |
AA - Annual Accounts | 06 July 1992 | |
RESOLUTIONS - N/A | 23 June 1992 | |
363b - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 04 April 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1991 | |
CERTNM - Change of name certificate | 21 March 1991 | |
CERTNM - Change of name certificate | 21 March 1991 | |
287 - Change in situation or address of Registered Office | 20 March 1991 | |
288 - N/A | 07 September 1988 | |
287 - Change in situation or address of Registered Office | 07 September 1988 | |
CERTNM - Change of name certificate | 08 August 1988 | |
NEWINC - New incorporation documents | 27 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 September 2006 | Outstanding |
N/A |