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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

Company number 04477751

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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)
03 Jul 2020 PSC07 Cessation of Nancy Thomson as a person with significant control on 3 April 2020
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
03 Jul 2020 PSC02 Notification of Thomson Environmental Consultants Eot Limited as a person with significant control on 3 April 2020
23 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
09 Aug 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 10,001
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,001
08 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 October 2013
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 MR01 Registration of charge 044777510003, created on 9 March 2015
26 Nov 2014 TM01 Termination of appointment of Laura Catherine Prosser as a director on 31 October 2014
12 Sep 2014 TM01 Termination of appointment of Philip Graham Watkins as a director on 18 June 2014
01 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,001
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 10,001
13 Jun 2013 AP01 Appointment of Miss Laura Catherine Prosser as a director
12 Jun 2013 AP01 Appointment of Mr Michael Ian Rennie as a director