• UK
  • 3E CONSULTING ENGINEERS LIMITED - Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

Company Information

Company registration number
04265276
Company Status
LIVE
Country
United Kingdom
Registered Address
Over Court Barns Over Lane
Almondsbury
Bristol
BS32 4DF
England
Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England UK

Management

Managing Directors
MCCONNELL, Brian James
MICHAEL, Michael Yiannis
Company secretaries
MICHAEL, Michael Yiannis

Company Details

Type of Business
ltd
Incorporated
2001-08-06
Age Of Company
2001-08-06 22 years
SIC/NACE
71122

Ownership

Beneficial Owners
-
-
-
Hydrock Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

3E CONSULTING ENGINEERS LIMITED Company Description

3E CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04265276. Its current trading status is "live". It was registered 2001-08-06. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Over Court Barns Over Lane .
More information

Get 3E CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3E Consulting Engineers Limited - Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

2001-08-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-03) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01

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  • confirmation-statement-with-updates (2023-02-14) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-02-13) - AD02

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  • mortgage-satisfy-charge-full (2022-08-15) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA

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  • memorandum-articles (2022-08-16) - MA

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  • resolution (2022-08-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01

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  • change-account-reference-date-company-previous-shortened (2022-07-27) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-08) - AA

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  • memorandum-articles (2022-05-20) - MA

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-05-13) - AP03

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  • statement-of-companys-objects (2022-05-20) - CC04

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  • cessation-of-a-person-with-significant-control (2022-05-13) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-13) - PSC02

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  • capital-name-of-class-of-shares (2022-05-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10

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  • resolution (2022-05-20) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-09-08) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-09-07) - PSC09

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  • capital-return-purchase-own-shares (2021-11-01) - SH03

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • resolution (2021-11-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • capital-allotment-shares (2021-04-07) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01

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  • capital-cancellation-shares (2021-11-23) - SH06

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  • change-person-director-company-with-change-date (2021-04-07) - CH01

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  • confirmation-statement-with-no-updates (2020-05-10) - CS01

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  • mortgage-satisfy-charge-full (2020-12-01) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-16) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-20) - AA

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-16) - TM02

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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  • capital-cancellation-shares (2013-12-12) - SH06

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  • capital-return-purchase-own-shares (2013-12-12) - SH03

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  • resolution (2013-12-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • move-registers-to-sail-company (2011-08-11) - AD03

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  • change-sail-address-company (2011-08-11) - AD02

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  • appoint-person-secretary-company-with-name (2011-06-16) - AP03

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • termination-secretary-company-with-name (2011-06-16) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA

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  • legacy (2008-10-14) - 288a

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA

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  • legacy (2006-12-01) - 287

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  • legacy (2006-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-12-23) - 395

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  • legacy (2005-10-18) - 287

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  • legacy (2004-12-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-small (2003-10-30) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-06-15) - 288a

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  • legacy (2002-08-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-17) - AA

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  • legacy (2002-10-22) - 288a

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  • legacy (2002-10-22) - 288b

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  • legacy (2001-08-13) - 287

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  • legacy (2001-08-16) - 88(2)R

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  • legacy (2001-08-13) - 288a

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  • incorporation-company (2001-08-06) - NEWINC

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  • legacy (2001-08-13) - 288b

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