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BRADLEY ENVIRONMENTAL CONSULTANTS LIMITED

Company number 02573757

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Jul 2024 MA Memorandum and Articles of Association
19 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 884
16 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
11 Dec 2023 AP01 Appointment of Mr Adam Robert James Crellin as a director on 11 December 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
15 Feb 2023 PSC04 Change of details for Mr Peter Alan Robinson as a person with significant control on 14 February 2023
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
27 May 2021 MR04 Satisfaction of charge 2 in full
25 May 2021 MR01 Registration of charge 025737570003, created on 20 May 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
22 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 833
16 Oct 2020 TM01 Termination of appointment of Peter Alan Robinson as a director on 7 October 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 825
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 809
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 796
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 October 2018