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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)
12 Jun 2013 AP01 Appointment of Mr Philip Graham Watkins as a director
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 8,100
12 Jun 2013 SH08 Change of share class name or designation
28 May 2013 CC04 Statement of company's objects
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital be reclassified 20/05/2013
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jul 2012 AD01 Registered office address changed from Compass House, Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 17 July 2012
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Feb 2012 SH06 Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 7,525
  • ANNOTATION This document is a second filing of SH06 registered on 19/12/11
27 Feb 2012 SH06 Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 8,525
  • ANNOTATION This document is a second filing of SH06 registered on 16/11/11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 9,525
  • ANNOTATION A second filed SH06 was registered on 27/02/12
19 Dec 2011 SH03 Purchase of own shares.
16 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2011 SH06 Cancellation of shares. Statement of capital on 16 November 2011
  • GBP 9,525
  • ANNOTATION A second filed SH06 was registered on 27/02/12
16 Nov 2011 SH03 Purchase of own shares.
25 Oct 2011 SH06 Cancellation of shares. Statement of capital on 25 October 2011
  • GBP 9,525
25 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2011 SH03 Purchase of own shares.
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of John Mundy as a director
03 Nov 2010 TM02 Termination of appointment of John Mundy as a secretary