About

Registered Number: 01103638
Date of Incorporation: 23/03/1973 (48 years and 1 month ago)
Company Status: Active
Registered Address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ

 

Having been setup in 1973, Professional Engineering Projects Ltd have registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Chris 11 October 2019 - 1
MCKNIGHT, James 01 June 2020 - 1
WALLBRIDGE, Nigel Christopher 16 December 2015 - 1
BARNARD, Simon Vivian 19 June 2002 30 September 2010 1
CAIRD DALEY, David Patrick N/A 31 December 1994 1
CAMERON, James Diarmid N/A 05 March 2001 1
DAVEY, Richard Peter Alan 17 September 1997 06 June 2001 1
FINLAY, Patrick Armstrong, Dr 01 December 2017 30 July 2019 1
FOLKSON, Richard, Professor 31 May 2013 06 January 2020 1
FRENCH, Cecil Charles John 03 June 1992 01 June 1994 1
GARSIDE, Matthew Phillip James 31 May 2013 28 May 2014 1
HEPPARD, Jacki 14 September 2009 27 May 2011 1
HINDUJA, Srichand, Professor 01 October 2007 30 September 2010 1
IVES, Andrew Peter 06 September 2000 21 June 2005 1
LYALL, Alastair Murray 30 November 1992 07 June 1995 1
MCGEOUGH, Joseph Anthony, Prof 06 June 2001 23 May 2007 1
POLLOCK, David N/A 03 June 1992 1
PRICE, Frank Christopher 01 June 1994 07 June 1995 1
PULLIN, John Lucas 06 June 2001 01 August 2010 1
ROY, Roderick Nigel 16 December 2015 15 August 2019 1
SAMPSON, John Douglas N/A 01 December 1993 1
SHARPLES, Thomas 01 December 1993 04 July 1997 1
SIMPSON, Hugh C, Professor N/A 07 April 1995 1
SPENCER, Andrew Ian 01 January 2016 09 May 2017 1
TAYLOR, Penelope Bedford 15 June 2005 02 January 2008 1
TURNER, Rollo 06 September 2000 30 September 2010 1
UPTON BROWN, Mark Roger Tufft, Eur Ing 15 June 2005 30 September 2010 1
WINTERBONE, Desmond Edward, Professor 07 June 1995 27 February 2004 1
WOLFF, Paul Heinz Walter N/A 01 December 1993 1
Secretary Name Appointed Resigned Total Appointments
FOX, Sean 12 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AP01 - Appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 January 2020
MR01 - N/A 20 December 2019
TM01 - Termination of appointment of director 28 November 2019
AP01 - Appointment of director 20 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 23 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 07 December 2017
CH01 - Change of particulars for director 31 October 2017
CH03 - Change of particulars for secretary 31 October 2017
AP01 - Appointment of director 31 October 2017
AP03 - Appointment of secretary 31 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM02 - Termination of appointment of secretary 05 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 23 June 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 07 June 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 29 June 2015
TM01 - Termination of appointment of director 09 April 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 06 June 2014
CERTNM - Change of name certificate 26 November 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 18 June 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 10 June 2011
TM01 - Termination of appointment of director 09 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
TM02 - Termination of appointment of secretary 16 December 2010
AP01 - Appointment of director 22 October 2010
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 28 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 16 June 2010
AP01 - Appointment of director 08 October 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 17 June 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
363s - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363a - Annual Return 30 June 2004
AA - Annual Accounts 30 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
363a - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
AA - Annual Accounts 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 09 June 2003
288c - Notice of change of directors or secretaries or in their particulars 09 June 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
MISC - Miscellaneous document 06 August 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
363a - Annual Return 16 June 2002
AA - Annual Accounts 16 June 2002
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363a - Annual Return 22 June 2001
AA - Annual Accounts 21 June 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
363a - Annual Return 05 July 2000
AA - Annual Accounts 26 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
395 - Particulars of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
395 - Particulars of a mortgage or charge 23 December 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 29 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
CERTNM - Change of name certificate 20 February 1998
288b - Notice of resignation of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 03 July 1997
288 - N/A 01 October 1996
288 - N/A 01 October 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 27 June 1996
288 - N/A 18 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
AA - Annual Accounts 17 August 1995
288 - N/A 04 August 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
363s - Annual Return 14 July 1995
288 - N/A 12 July 1995
288 - N/A 11 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 03 November 1994
MISC - Miscellaneous document 01 November 1994
AA - Annual Accounts 28 June 1994
288 - N/A 24 June 1994
363s - Annual Return 20 June 1994
288 - N/A 14 January 1994
RESOLUTIONS - N/A 11 January 1994
RESOLUTIONS - N/A 11 January 1994
RESOLUTIONS - N/A 11 January 1994
MISC - Miscellaneous document 11 January 1994
288 - N/A 23 December 1993
288 - N/A 22 October 1993
AA - Annual Accounts 02 October 1993
395 - Particulars of a mortgage or charge 30 June 1993
363s - Annual Return 15 June 1993
288 - N/A 15 June 1993
288 - N/A 04 April 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 25 June 1992
288 - N/A 25 June 1992
288 - N/A 19 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
395 - Particulars of a mortgage or charge 07 March 1991
288 - N/A 12 February 1991
288 - N/A 23 January 1991
288 - N/A 31 July 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 23 March 1989
288 - N/A 10 January 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
288 - N/A 29 June 1988
288 - N/A 29 June 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 21 July 1987
288 - N/A 21 November 1986
288 - N/A 21 November 1986
363 - Annual Return 14 November 1986
AA - Annual Accounts 08 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

Legal charge 23 March 2011 Outstanding

N/A

Loan facility agreement 14 March 2000 Fully Satisfied

N/A

Loan facility agreement 07 December 1999 Fully Satisfied

N/A

Supplemental loan facility agreement 19 December 1995 Fully Satisfied

N/A

Supplemental loan facility agreement 29 June 1993 Fully Satisfied

N/A

Loan facility agreement 26 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.