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PRIORITY ENVIRONMENTAL CONSULTANTS LIMITED

Company number 05172900

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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)
07 Apr 2017 CH01 Director's details changed for Mr Simon John Beagley on 9 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
28 Nov 2014 CH01 Director's details changed for Leslie John Prior on 27 October 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
04 Jun 2014 CH01 Director's details changed for Leslie John Prior on 24 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AD01 Registered office address changed from 23 Brookmead Road Cliffe Woods Rochester Kent ME3 8HJ on 27 July 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
09 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided shares 01/07/2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 07/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 07/07/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007