THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
Company number 04477751
- Company Overview for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED (04477751)
- Filing history for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED (04477751)
- People for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED (04477751)
- Charges for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED (04477751)
- More for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED (04477751)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AP01 | Appointment of Mr James Wylie as a director on 29 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr William George Hazell-Smith as a director on 29 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Daniel James Reynolds as a director on 29 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Michael Ian Rennie as a director on 29 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Nancy Elizabeth Thomson as a director on 29 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 044777510004, created on 29 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Simon Mackrell as a director on 25 October 2024 | |
| 16 Jul 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 08 Jul 2024 | AP01 | Appointment of Mrs Lucy Rebecca Hunt as a director on 18 June 2024 | |
| 13 May 2024 | PSC02 | Notification of Thomson Environmental Consultants Holdings Limited as a person with significant control on 13 May 2024 | |
| 13 May 2024 | PSC07 | Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 13 May 2024 | |
| 02 May 2024 | MR04 | Satisfaction of charge 044777510003 in full | |
| 10 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 19 Apr 2023 | CH01 | Director's details changed for Mr Michael Ian Rennie on 17 April 2023 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Daniel James Reynolds as a director on 1 February 2023 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Simon Mackrell as a director on 1 February 2023 | |
| 08 Jul 2022 | CERTNM |
Company name changed thomson ecology LIMITED\certificate issued on 08/07/22
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| 27 Jun 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 29 Jul 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 11 May 2021 | TM01 | Termination of appointment of Richard William Arnold as a director on 11 May 2021 | |
| 04 Aug 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 |