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

Company number 03799102

Date	Type	Description	View / Download
04 May 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
27 Apr 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(13 pages) Download iXBRL
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 68,000	(3 pages)
13 Nov 2015	AD01	Registered office address changed from Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT to Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 13 November 2015	(1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
01 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015	(17 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 131,050 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015	(7 pages)
25 Sep 2014	MR01	Registration of charge 037991020005, created on 25 September 2014	(9 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew John Nicholson as a director on 23 September 2014	(2 pages)
03 Sep 2014	MR01	Registration of charge 037991020004, created on 20 August 2014	(34 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into acquisition 08/08/2014	(4 pages)
19 Aug 2014	MR01	Registration of charge 037991020003, created on 8 August 2014	(33 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
11 Aug 2014	TM01	Termination of appointment of David Andrew Henry Skews as a director on 8 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Alan William Bridge as a secretary on 8 August 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 131,050	(5 pages)
19 Aug 2013	AP01	Appointment of Mr Stephen Roger King as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Christopher Byworth as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Alan Bridge as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Mark Haydock as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 131,050	(3 pages)

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