Based in London, Professional Engineering Projects Ltd was registered on 23 March 1973, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Fox, Sean, Kirby, Chris, Mcknight, James, Wallbridge, Nigel Christopher, Barnard, Simon Vivian, Caird Daley, David Patrick, Cameron, James Diarmid, Davey, Richard Peter Alan, Finlay, Patrick Armstrong, Dr, Folkson, Richard, Professor, French, Cecil Charles John, Garside, Matthew Phillip James, Heppard, Jacki, Hinduja, Srichand, Professor, Ives, Andrew Peter, Lyall, Alastair Murray, Mcgeough, Joseph Anthony, Prof, Pollock, David, Price, Frank Christopher, Pullin, John Lucas, Roy, Roderick Nigel, Sampson, John Douglas, Sharples, Thomas, Simpson, Hugh C, Professor, Spencer, Andrew Ian, Taylor, Penelope Bedford, Turner, Rollo, Upton Brown, Mark Roger Tufft, Eur Ing, Winterbone, Desmond Edward, Professor, Wolff, Paul Heinz Walter in the Companies House registry.
| 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 |
| 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 |
| 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 |
