FICHTNER CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
FICHTNER CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
02605319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
25/04/1991
(33 years and 9 months old)
WEBSITE
fichtner.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1991
10/06/1991
DERIVEROUND LIMITED
CHESHIRE
SK4 1LW
Telephone: 01614760032
TPS: No
Kingsgate
Wellington Road North
Stockport
Cheshire
SK4 1LW
Telephone: 4760032
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/10/2024 | Appointment of director (AP01) | officers | |
| 28/08/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FICHTNER GMBH & CO KG | N/A | N/A |
| FICHTNER CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Michael Wilfer (925344950) has left the board |
| 25/10/2024 | New Board Member Eric Alexander Fichtner (932854658) Appointed |
| 30/08/2024 | Phineas Mark Eddy (901828710) has left the board |
Credit Risk Overview
Want to learn more about FICHTNER CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FICHTNER CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FICHTNER CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1999 - Present (25 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/07/2005 - Present (19 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2008 - Present (16 years and 3 months) Born in May 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2009 - Present (15 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2011 - Present (13 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/10/2024 | Appointment of director (AP01) | officers | |
| 28/08/2024 | Change of director’s details (CH01) | officers | |
| 28/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Confirmation Statement (CS01) | other | |
| 14/02/2024 | Change of director’s details (CH01) | officers | |
| 14/02/2024 | Change of director’s details (CH01) | officers | |
| 14/02/2024 | Change of director’s details (CH01) | officers | |
| 19/07/2023 | Change of director’s details (CH01) | officers | |
| 19/07/2023 | Appointment of director (AP01) | officers | |
| 05/07/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Annual Accounts. (AA) | accounts | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/02/2021 | Change of director’s details (CH01) | officers | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 21/05/2020 | Annual Accounts. (AA) | accounts | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | Termination of appointment of director (TM01) | officers | |
| 08/05/2019 | Annual Accounts. (AA) | accounts | |
| 29/04/2019 | Confirmation Statement (CS01) | other | |
| 31/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/12/2018 | Appointment of director (AP01) | officers | |
| 05/12/2018 | Termination of appointment of director (TM01) | officers | |
| 07/09/2018 | Appointment of director (AP01) | officers | |
| 23/08/2018 | Termination of appointment of director (TM01) | officers | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 31/05/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/05/2018 | No description (RESOLUTIONS) | other | |
| 21/05/2018 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 16/10/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/05/2017 | Annual Accounts. (AA) | accounts | |
| 25/04/2017 | Confirmation Statement (CS01) | other | |
| 09/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 27/04/2015 | Annual Return (AR01) | returns | |
| 25/04/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Annual Accounts. (AA) | accounts | |
| 29/11/2013 | No description (RESOLUTIONS) | other | |
| 25/07/2013 | Appointment of director (AP01) | officers | |
| 25/04/2013 | Change of director’s details (CH01) | officers | |
| 25/04/2013 | Annual Return (AR01) | returns | |
| 25/04/2013 | Annual Accounts. (AA) | accounts | |
| 21/12/2012 | Termination of appointment of director (TM01) | officers | |
| 13/11/2012 | No description (RESOLUTIONS) | other | |
| 16/08/2012 | Termination of appointment of director (TM01) | officers | |
| 18/07/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Annual Return (AR01) | returns | |
| 06/05/2011 | Annual Return (AR01) | returns | |
| 18/02/2011 | Annual Accounts. (AA) | accounts | |
| 08/02/2011 | Appointment of director (AP01) | officers | |
| 19/08/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Annual Return (AR01) | returns | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 17/02/2010 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Register of members. (353) | miscellaneous | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 08/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2009 | Annual Accounts. (AA) | accounts | |
| 08/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2008 | Annual Return. (363A) | returns | |
| 18/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2008 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/05/2007 | Annual Return. (363A) | returns | |
| 22/03/2007 | Annual Accounts. (AA) | accounts | |
| 15/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2006 | Annual Return. (363A) | returns | |
| 15/03/2006 | Annual Accounts. (AA) | accounts | |
| 16/08/2005 | Annual Accounts. (AA) | accounts | |
| 15/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 05/07/2005 | No description (RESOLUTIONS) | other | |
| 01/07/2005 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/05/2005 | Annual Return. (363S) | returns | |
| 24/05/2004 | Annual Return. (363S) | returns | |
| 23/03/2004 | Annual Accounts. (AA) | accounts | |
| 17/09/2003 | Annual Accounts. (AA) | accounts | |
| 13/05/2003 | Annual Return. (363S) | returns | |
| 20/09/2002 | Annual Accounts. (AA) | accounts | |
| 30/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2002 | Annual Return. (363S) | returns | |
| 12/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2001 | Annual Accounts. (AA) | accounts | |
| 21/05/2001 | Annual Return. (363S) | returns | |
| 19/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2000 | Annual Accounts. (AA) | accounts | |
| 24/05/2000 | Annual Return. (363S) | returns | |
| 10/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/1999 | Annual Accounts. (AA) | accounts | |
| 13/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/1999 | Annual Return. (363S) | returns | |
| 12/11/1998 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FICHTNER GMBH & CO KG | N/A | N/A |
| FICHTNER CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Michael Wilfer (925344950) has left the board |
| 25/10/2024 | New Board Member Eric Alexander Fichtner (932854658) Appointed |
| 30/08/2024 | Phineas Mark Eddy (901828710) has left the board |
| 07/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Jonathan Agnew (931147935) Appointed |
| 11/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Stuart Andrew Wilson (918008087) has left the board |
| 13/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Michael Wilfer (925344950) Appointed |
| 07/12/2018 | Hans Kalb (905450867) has left the board |
| 11/09/2018 | New Board Member Tilman Herzig (925017909) Appointed |
| 27/08/2018 | Georg Fichtner (907313124) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Elizabeth Louise Edgley (922435633) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 29/07/2013 | New Board Member Stuart Andrew Wilson (918008087) Appointed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 28/12/2012 | Claus Hjoerringgaard (909788618) has left the board |
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