About

Registered Number: 03284790
Date of Incorporation: 27/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Gunnery House, Gunnery Terrace, Leamington Spa, Warwickshire, CV32 5PE

 

Based in Leamington Spa, Warwickshire, The Engineering Practice (London) Ltd was setup in 1996. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Leslie David 27 November 1996 10 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 December 2015
MR04 - N/A 20 October 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 18 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 25 October 2003
287 - Change in situation or address of Registered Office 04 July 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 09 December 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 September 2001
395 - Particulars of a mortgage or charge 04 April 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 03 November 1999
287 - Change in situation or address of Registered Office 08 February 1999
RESOLUTIONS - N/A 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
123 - Notice of increase in nominal capital 19 January 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 26 September 1997
225 - Change of Accounting Reference Date 26 January 1997
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
NEWINC - New incorporation documents 27 November 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.