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LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED

Company number 01939302

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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 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2009
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 15

Statement of capital on 2016-01-21
  • GBP 7
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016.
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 15
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/1016.
12 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
25 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016.
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016.
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016.
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
03 Nov 2009 CH01 Director's details changed for Bernice Geraldine Roberts on 11 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Robert Nicholas Roberts on 11 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Robert Nicholas Roberts on 16 September 2009
02 Nov 2009 CH01 Director's details changed for Bernice Geraldine Roberts on 16 September 2009
02 Nov 2009 TM01 Termination of appointment of John Mostyn as a director
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 11/10/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2007 363a Return made up to 11/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006