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E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED

Company number 03799102

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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)
14 Jan 2025 AP01 Appointment of Mr George Mooney as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Mr Duncan Ian White as a director on 1 January 2025
19 Dec 2024 MR01 Registration of charge 037991020012, created on 4 December 2024
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Sep 2024 MR01 Registration of charge 037991020011, created on 6 September 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
24 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 CH01 Director's details changed for Mr Mark Thomas Paul Haydock on 30 June 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2022 CH01 Director's details changed for Mr Mark Thomas Paul Haydock on 30 June 2022
31 Jan 2022 CH01 Director's details changed for Mr Andrew John Nicholson on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Mark Thomas Paul Haydock on 7 December 2021
09 Dec 2021 AA Accounts for a small company made up to 4 April 2021
23 Sep 2021 MR01 Registration of charge 037991020010, created on 16 September 2021
22 Sep 2021 MR01 Registration of charge 037991020009, created on 16 September 2021
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 MR01 Registration of charge 037991020008, created on 6 August 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
03 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
02 Apr 2021 PSC05 Change of details for Edp Consultants Ltd as a person with significant control on 2 March 2021
12 Mar 2021 AP01 Appointment of Ms Sarah Anne Louise Mogford as a director on 2 March 2021
12 Mar 2021 AP03 Appointment of Ms Sally Evans as a secretary on 2 March 2021