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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)
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 131,050
17 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 94,000
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2012 SH06 Cancellation of shares. Statement of capital on 13 January 2012
  • GBP 950
13 Jan 2012 SH03 Purchase of own shares.
03 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2011 TM01 Termination of appointment of Cyril Barratt as a director
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 CH01 Director's details changed for Canon Christopher Henry Briault Byworth on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Cyril David Barratt on 22 February 2010
23 Feb 2010 CH01 Director's details changed for David Andrew Henry Skews on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mr Alan William Bridge on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Alan William Bridge on 22 February 2010
01 Jul 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2009 288c Director's change of particulars / cyril barratt / 10/04/2007
25 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Jul 2008 363a Return made up to 01/07/08; full list of members