LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED
Company number 01939302
- Company Overview for LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED (01939302)
- Filing history for LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED (01939302)
- People for LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED (01939302)
- Charges for LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED (01939302)
- More for LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED (01939302)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 25 Jul 2017 | PSC02 | Notification of The Landmark Practice Holdings Limited as a person with significant control on 5 May 2017 | |
| 25 Jul 2017 | PSC07 | Cessation of Robert Nicholas Roberts as a person with significant control on 5 May 2017 | |
| 03 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 02 Jun 2017 | AP01 | Appointment of Ms Gemma, Parkinson Melvill as a director on 5 May 2017 | |
| 31 May 2017 | TM02 | Termination of appointment of Colin Mossom Pearson as a secretary on 5 May 2017 | |
| 31 May 2017 | AP03 | Appointment of Mrs Bernice Geraldine Roberts as a secretary on 5 May 2017 | |
| 31 May 2017 | TM01 | Termination of appointment of Bernice Geraldine Roberts as a director on 5 May 2017 | |
| 31 May 2017 | TM01 | Termination of appointment of Robert Nicholas Roberts as a director on 5 May 2017 | |
| 31 May 2017 | AP01 | Appointment of Mr Andrew, John Spargo as a director on 5 May 2017 | |
| 23 May 2017 | RESOLUTIONS |
Resolutions
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| 24 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 21 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 October 2015 | |
| 21 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 | |
| 21 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 | |
| 21 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 October 2012 | |
| 21 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 | |
| 12 Jan 2016 | AR01 | Annual return made up to 11 October 2008 with full list of shareholders | |
| 12 Jan 2016 | AR01 | Annual return made up to 11 October 2007 with full list of shareholders | |
| 12 Jan 2016 | AR01 | Annual return made up to 11 October 2006 with full list of shareholders | |
| 12 Jan 2016 | AR01 | Annual return made up to 11 October 2005 with full list of shareholders | |
| 12 Jan 2016 | AR01 | Annual return made up to 11 October 2004 with full list of shareholders | |
| 12 Jan 2016 | AR01 | Annual return made up to 11 October 2003 with full list of shareholders | |
| 06 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 October 2010 |