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CORNWALL ENVIRONMENTAL CONSULTANTS LIMITED

Company number 02634834

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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)
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
19 Nov 2024 AP01 Appointment of Mrs Jennifer Angelique Atkinson as a director on 18 November 2024
17 Sep 2024 AP01 Appointment of Mr Philip Brian Clarke as a director on 13 May 2024
17 Sep 2024 AP01 Appointment of Mr Andrew James Snapes as a director on 3 October 2023
05 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 CC04 Statement of company's objects
11 Mar 2024 AA Accounts for a small company made up to 31 March 2023
11 Sep 2023 TM01 Termination of appointment of Lucy Amanda Jewson as a director on 4 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 TM01 Termination of appointment of Mark Julian Woodbridge as a director on 29 March 2023
12 Apr 2023 PSC02 Notification of Cornwall Wildlife Trust as a person with significant control on 3 February 2022
12 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 12 April 2023
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Oct 2022 AP01 Appointment of Dr Matthew John Walpole as a director on 14 October 2022
01 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
06 Jul 2022 AP01 Appointment of Mr Merlin Hanbury-Tenison as a director on 22 March 2022
06 Jul 2022 AP01 Appointment of Mr Mark Julian Woodbridge as a director on 21 January 2022
04 Jul 2022 TM01 Termination of appointment of Carolyn Cadman as a director on 20 May 2022
30 Mar 2022 TM01 Termination of appointment of Gordon Edward Fuller as a director on 22 March 2022
23 Feb 2022 TM01 Termination of appointment of Nicholas John Coppin as a director on 21 January 2022
13 Jan 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022