Fichtner Consulting Engineers Limited

Company Name	Fichtner Consulting Engineers Limited
Company Status	Active
Company Number	02605319
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Previous Name	Deriveround Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Phineas Mark Eddy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(5 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Woodend Lane Hyde Cheshire SK14 1DT

Director Name	Dr Edmund John Weatherby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(8 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Westfield Drive Knutsford Cheshire WA16 0BH

Director Name	Mr Stephen Mark Othen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 The Orchards Davenport Stockport Cheshire SK3 8UH

Secretary Name	Elizabeth Edgley
Nationality	British
Status	Current
Appointed	07 October 2008(17 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Correspondence Address	8a Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Mr Duncan Stuart Abernethy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(17 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	9 Ashford Close Handforth Wilmslow Cheshire SK9 3JR

Director Name	Robert John Hawcutt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(19 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arrancroft Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU

Director Name	Mrs Elizabeth Louise Edgley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsgate Wellington Road North Stockport Cheshire SK4 1LW

Director Name	Mr Tilman Herzig
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 August 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	96 Johannestrasse Stuttgart 70176

Director Name	Mr Michael Wilfer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	12 December 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director It Fichtner Gmbh & Co Kg
Country of Residence	Germany
Correspondence Address	Kingsgate Wellington Road North Stockport Cheshire SK4 1LW

Director Name	Dr Jonathan Agnew
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(32 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Construction Director
Country of Residence	England
Correspondence Address	Kingsgate Wellington Road North Stockport Cheshire SK4 1LW

Director Name	Mr Nicholas Searle Gamble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 week after company formation)
Appointment Duration	29 years, 10 months (resigned 26 February 2021)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Apple Tree House The Hill Little Somerford Chippenham Wiltshire SN15 5BQ

Director Name	Mary Lucille Gamble
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 week after company formation)
Appointment Duration	1 week (resigned 09 May 1991)
Role	Secretary
Correspondence Address	Leigh House The Paddock Eccles Road Whaley Bridge High Peak SK23 7ED

Secretary Name	Mary Lucille Gamble
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 07 October 2008)
Role	Secretary
Correspondence Address	Leigh House The Paddock Eccles Road Whaley Bridge High Peak SK23 7ED

Director Name	Hannes Fichtner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Economist
Correspondence Address	Sarweystr 3 Stuttgart 7000 Germany

Director Name	Peter Anton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1992)
Role	Dipl Physicist
Correspondence Address	Sarweystrasse 3 Stuttgart 7000 Germany

Director Name	Mr Ronald Atkins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 25 July 2012)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Castle View Barn Whitchurch Road, Milton Green Chester Cheshire CH3 9DR Wales

Director Name	Mr Georg Brakmann
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1995)
Role	Manager Business Promotion
Correspondence Address	Im Samann 123 Waiblingen 7050 Germany

Director Name	Heinz Ludwig
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Executive Director
Correspondence Address	Goldmnehlestrade 111 71065 Sindelfingen Badin Wirhumberg 71065

Director Name	Eric Fritsch
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1997)
Role	Engineering Consultant
Correspondence Address	Albert Schaffle Str 80 Stuttgart Germany

Director Name	Ian James Crummack
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 March 1997)
Role	Engineering Consultant
Correspondence Address	24 Egerton Road Manchester M14 6XA

Director Name	Hans Kalb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 1997(6 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 05 December 2018)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Wallbengallee 93a Pfonzheim 75179 Germany

Director Name	Mr Martin Christopher Hopkins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 July 1999)
Role	Business Development
Country of Residence	England
Correspondence Address	Brewood Macclesfield Road Whaley Bridge High Peak SK23 7DR

Director Name	James Andrew Heath
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 August 1999)
Role	Consulting Engineer
Correspondence Address	59 Station Road Skelmanthorpe Huddersfield HD8 9BA

Director Name	Andreas Weidler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 1999(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 October 2000)
Role	Company Director
Correspondence Address	Gassacker Str.26 Schorndorf-Haubersbronn Baden-Wurttemberg 73614 Germany

Director Name	Mr Georg Fichtner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2000(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 August 2018)
Role	CEO
Country of Residence	Germany
Correspondence Address	Sarweystrasse 3 Stuttgart 70191 Foreign

Director Name	Jonathan Charles Garvey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22/24 Marske Mill Lane Saltburn By The Sea Cleveland TS12 1HR

Director Name	Peter Kenneth Odlin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(16 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Parkview 19 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7LZ

Director Name	Mr Claus Hjoerringgaard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 2008(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	92 Wellington Road Bollington Stockport Cheshire SK10 5HT

Director Name	Mr Stuart Andrew Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2013(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2020)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	Kingsgate Wellington Road North Stockport Cheshire SK4 1LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fichtner.co.uk
Email address	[email protected]
Telephone	0161 4760032
Telephone region	Manchester

Location

Registered Address	Kingsgate Wellington Road North Stockport Cheshire SK4 1LW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

29.6k at £1	Employee Benefit Trust 9.39% Ordinary
23.8k at £1	Nicholas Searle Gamble 7.54% Ordinary
181.3k at £1	Fichtner Consulting Engineers Gmbh 57.54% Ordinary
14k at £1	Edmund John Weatherby 4.44% Ordinary
-	OTHER 4.37% -
6.2k at £1	Mr Phineus Mark Eddy 1.97% Ordinary
6.2k at £1	Mr Stephen Mark Othen 1.97% Ordinary
4.3k at £1	Anthony Say Voong 1.38% Ordinary
4.3k at £1	Stuart Andrew Wilson 1.38% Ordinary
3.7k at £1	Duncan Stuart Abernethy 1.18% Ordinary
3.7k at £1	Nicholas David Claridge 1.18% Ordinary
3.7k at £1	Robert Hawcutt 1.18% Ordinary
3.1k at £1	Mark David Wall 0.98% Ordinary
3.1k at £1	Lisa Helsby 0.97% Ordinary
2.4k at £1	Iain Topliss 0.76% Ordinary
2.4k at £1	Jonathan Agnew 0.76% Ordinary
2k at £1	David Hutchinson 0.65% Ordinary
2k at £1	James Yates 0.65% Ordinary
2k at £1	Richard Rust 0.65% Ordinary
1.7k at £1	Andrew Wheeler 0.54% Ordinary
1.7k at £1	Brian Bell 0.54% Ordinary

Financials

Year	2014
Turnover	£13,019,133
Gross Profit	£11,538,268
Net Worth	£5,352,668
Cash	£5,840,336
Current Liabilities	£4,323,687

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (1 week, 3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

2 February 2017	Delivered on: 9 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 February 2024	Director's details changed for Mr Stephen Mark Othen on 8 February 2024 (2 pages)
14 February 2024	Director's details changed for Dr Edmund John Weatherby on 8 February 2024 (2 pages)
14 February 2024	Director's details changed for Robert John Hawcutt on 8 February 2024 (2 pages)
19 July 2023	Appointment of Dr Jonathan Agnew as a director on 19 July 2023 (2 pages)
19 July 2023	Director's details changed for Mr Duncan Stuart Abernethy on 19 July 2023 (2 pages)
5 July 2023	Full accounts made up to 31 December 2022 (29 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with updates (10 pages)
17 June 2022	Full accounts made up to 31 December 2021 (28 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with updates (10 pages)
30 June 2021	Full accounts made up to 31 December 2020 (28 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with updates (9 pages)
26 February 2021	Director's details changed for Mr Phineas Mark Eddy on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Nicholas Searle Gamble as a director on 26 February 2021 (1 page)
21 May 2020	Full accounts made up to 31 December 2019 (28 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with updates (9 pages)
15 January 2020	Termination of appointment of Stuart Andrew Wilson as a director on 15 January 2020 (1 page)
8 May 2019	Full accounts made up to 31 December 2018 (26 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (9 pages)
31 January 2019	Satisfaction of charge 026053190001 in full (1 page)
14 December 2018	Appointment of Mr Michael Wilfer as a director on 12 December 2018 (2 pages)
5 December 2018	Termination of appointment of Hans Kalb as a director on 5 December 2018 (1 page)
7 September 2018	Appointment of Mr Tilman Herzig as a director on 23 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (8 pages)
23 August 2018	Termination of appointment of Georg Fichtner as a director on 23 August 2018 (1 page)
31 May 2018	Full accounts made up to 31 December 2017 (26 pages)
30 May 2018	Statement of company's objects (2 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (8 pages)
4 May 2018	Confirmation statement made on 25 April 2018 with updates (8 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (19 pages)
3 May 2017	Full accounts made up to 31 December 2016 (19 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
9 February 2017	Registration of charge 026053190001, created on 2 February 2017 (4 pages)
9 February 2017	Appointment of Mrs Elizabeth Louise Edgley as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Elizabeth Louise Edgley as a director on 8 February 2017 (2 pages)
9 February 2017	Registration of charge 026053190001, created on 2 February 2017 (4 pages)
11 May 2016	Full accounts made up to 31 December 2015 (23 pages)
11 May 2016	Full accounts made up to 31 December 2015 (23 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 315,000 (14 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 315,000 (14 pages)
9 June 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
9 June 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 315,000 (14 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 315,000 (14 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 315,000 (14 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 315,000 (14 pages)
1 April 2014	Full accounts made up to 31 December 2013 (19 pages)
1 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 July 2013	Appointment of Mr Stuart Andrew Wilson as a director (2 pages)
25 July 2013	Appointment of Mr Stuart Andrew Wilson as a director (2 pages)
25 April 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
25 April 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
25 April 2013	Director's details changed for Mr Nicholas Searle Gamble on 9 May 2012 (2 pages)
25 April 2013	Director's details changed for Mr Nicholas Searle Gamble on 9 May 2012 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
25 April 2013	Director's details changed for Mr Nicholas Searle Gamble on 9 May 2012 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
21 December 2012	Termination of appointment of Claus Hjoerringgaard as a director (1 page)
21 December 2012	Termination of appointment of Claus Hjoerringgaard as a director (1 page)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2012	Termination of appointment of Ronald Atkins as a director (1 page)
16 August 2012	Termination of appointment of Ronald Atkins as a director (1 page)
18 July 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
18 July 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (15 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (15 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
18 February 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 February 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 February 2011	Appointment of Robert John Hawcutt as a director (3 pages)
8 February 2011	Appointment of Robert John Hawcutt as a director (3 pages)
19 August 2010	Director's details changed for Mr Stephen Mark Othen on 12 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Stephen Mark Othen on 12 August 2010 (2 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
5 May 2010	Director's details changed for Dr Edmund John Weatherby on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Duncan Stuart Abernethy on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Claus Hjoerringgaard on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Duncan Stuart Abernethy on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Ronald Atkins on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Georg Fichtner on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Stephen Mark Othen on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Ronald Atkins on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Stephen Mark Othen on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Claus Hjoerringgaard on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Nicholas Searle Gamble on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Phineas Mark Eddy on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Hans Kalb on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Duncan Stuart Abernethy on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Stephen Mark Othen on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Georg Fichtner on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Nicholas Searle Gamble on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Phineas Mark Eddy on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Hans Kalb on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Georg Fichtner on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Claus Hjoerringgaard on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Nicholas Searle Gamble on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Edmund John Weatherby on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Phineas Mark Eddy on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Ronald Atkins on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Hans Kalb on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Edmund John Weatherby on 6 April 2010 (2 pages)
17 February 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 February 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (10 pages)
11 May 2009	Return made up to 25/04/09; full list of members (10 pages)
11 May 2009	Location of register of members (1 page)
8 May 2009	Director's change of particulars / claus hjoerringgaard / 20/04/2009 (2 pages)
8 May 2009	Director's change of particulars / claus hjoerringgaard / 20/04/2009 (2 pages)
8 May 2009	Director's change of particulars / stephen othen / 16/02/2009 (2 pages)
8 May 2009	Director's change of particulars / stephen othen / 16/02/2009 (2 pages)
6 April 2009	Director appointed duncan stuart abernethy (2 pages)
6 April 2009	Director appointed duncan stuart abernethy (2 pages)
20 February 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 February 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 December 2008	Registered office changed on 08/12/2008 from leigh house the paddock eccles road whaley bridge high peak SK23 7ED (1 page)
8 December 2008	Registered office changed on 08/12/2008 from leigh house the paddock eccles road whaley bridge high peak SK23 7ED (1 page)
30 October 2008	Appointment terminated secretary mary gamble (1 page)
30 October 2008	Appointment terminated director peter odlin (1 page)
30 October 2008	Appointment terminated secretary mary gamble (1 page)
30 October 2008	Appointment terminated director peter odlin (1 page)
29 October 2008	Secretary appointed elizabeth edgley (1 page)
29 October 2008	Secretary appointed elizabeth edgley (1 page)
11 June 2008	Director appointed claus moller hjoerringgaard (1 page)
11 June 2008	Director appointed claus moller hjoerringgaard (1 page)
5 May 2008	Return made up to 25/04/08; full list of members (6 pages)
5 May 2008	Return made up to 25/04/08; full list of members (6 pages)
18 April 2008	Director appointed peter kenneth odlin (2 pages)
18 April 2008	Director appointed peter kenneth odlin (2 pages)
27 February 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 February 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 25/04/07; full list of members (4 pages)
8 May 2007	Return made up to 25/04/07; full list of members (4 pages)
8 May 2007	Director's particulars changed (1 page)
22 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 25/04/06; full list of members (4 pages)
22 May 2006	Return made up to 25/04/06; full list of members (4 pages)
22 May 2006	Director's particulars changed (1 page)
15 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 July 2005	Nc inc already adjusted 14/07/04 (1 page)
5 July 2005	Nc inc already adjusted 14/07/04 (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 July 2005	Section 394 (1 page)
1 July 2005	Section 394 (1 page)
8 June 2005	Ad 14/07/04--------- Â£ si 65000@1 (2 pages)
8 June 2005	Ad 14/07/04--------- Â£ si 65000@1 (2 pages)
17 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
17 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 2004	Return made up to 25/04/04; full list of members (10 pages)
24 May 2004	Return made up to 25/04/04; full list of members (10 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
21 May 2002	Return made up to 25/04/02; full list of members (10 pages)
21 May 2002	Return made up to 25/04/02; full list of members (10 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 25/04/01; full list of members (9 pages)
21 May 2001	Return made up to 25/04/01; full list of members (9 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Return made up to 25/04/00; full list of members (9 pages)
24 May 2000	Return made up to 25/04/00; full list of members (9 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 May 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
27 May 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 27/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 27/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
16 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 May 1996	Return made up to 25/04/96; full list of members (8 pages)
22 May 1996	Return made up to 25/04/96; full list of members (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
21 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
1 February 1995	Ad 09/12/94-15/12/94 Â£ si 25000@1=25000 Â£ ic 215000/240000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
7 June 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
19 May 1994	Return made up to 25/04/94; no change of members (5 pages)
21 September 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
7 June 1993	Ad 19/05/93--------- Â£ si 5000@1=5000 Â£ ic 210000/215000 (2 pages)
11 May 1993	Amending form 882R (2 pages)
11 May 1993	Return made up to 25/04/93; full list of members (6 pages)
6 April 1993	Ad 26/02/93--------- Â£ si 5000@1=5000 Â£ ic 205000/210000 (2 pages)
24 January 1993	Ad 05/01/93--------- Â£ si 10000@1=10000 Â£ ic 195000/205000 (2 pages)
5 January 1993	Director resigned;new director appointed (2 pages)
28 October 1992	Accounts for a small company made up to 31 December 1991 (2 pages)
2 October 1992	Ad 01/09/92--------- Â£ si 20000@1=20000 Â£ ic 175000/195000 (2 pages)
30 April 1992	Ad 04/04/92--------- Â£ si 7500@1=7500 Â£ ic 167500/175000 (1 page)
30 April 1992	Return made up to 25/04/92; full list of members (5 pages)
11 February 1992	Ad 06/12/91-27/01/92 Â£ si 37500@1=37500 Â£ ic 130000/167500 (2 pages)
28 August 1991	Ad 09/05/91--------- Â£ si 129997@1=129997 Â£ ic 3/130000 (2 pages)
30 July 1991	Memorandum and Articles of Association (33 pages)
29 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
29 July 1991	Accounting reference date notified as 31/12 (1 page)
15 June 1991	New director appointed (6 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1991	Â£ nc 1000/250000 09/05/91 (1 page)
10 June 1991	Ad 09/05/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 June 1991	Director resigned (2 pages)
7 June 1991	Company name changed\certificate issued on 07/06/91 (2 pages)
22 May 1991	Registered office changed on 22/05/91 from: 2 baches street london N1 6UB (1 page)
22 May 1991	Secretary resigned;new director appointed (4 pages)
25 April 1991	Incorporation (9 pages)

Fichtner Consulting Engineers Limited

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