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THE EMERGENCY PLANNING SOCIETY

Company number 04996120

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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)
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to accept the accounts as prblished 10/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2019 MA Memorandum and Articles of Association
13 Sep 2019 AP01 Appointment of Mr Sebastian James as a director on 12 September 2019
13 Sep 2019 AP01 Appointment of Mr Kevin Pollock as a director on 12 September 2019
13 Sep 2019 AP01 Appointment of Mr Andrew Barrie Brown as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Mark Taylor as a director on 11 September 2019
09 Jul 2019 TM01 Termination of appointment of Scott Graham Senior as a director on 30 June 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Scott Graham on 7 January 2019
07 Jan 2019 AP01 Appointment of Mr Scott Graham as a director on 1 September 2018
31 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 TM01 Termination of appointment of Matthew Burnett Roy as a director on 23 April 2018
27 Feb 2018 AP01 Appointment of Ms Jacqueline Lesley Myles Semple as a director on 18 February 2018
27 Feb 2018 AP01 Appointment of Ms Jeannie Alexandra Barr as a director on 18 February 2018
27 Feb 2018 AP01 Appointment of Mr Stephen Mark Arundell as a director on 18 February 2018
27 Feb 2018 TM01 Termination of appointment of Anthony Douglas Thompson as a director on 18 February 2018
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Stephen Joseph Gallagher as a director on 17 February 2016
27 Nov 2016 TM01 Termination of appointment of Amanda Tucker as a director on 13 November 2016
27 Nov 2016 AP01 Appointment of Ms Amanda Tucker as a director on 29 January 2016
27 Nov 2016 TM01 Termination of appointment of Peter Geoffrey Streets as a director on 24 September 2016
27 Nov 2016 TM01 Termination of appointment of Andrew Smith as a director on 24 September 2016