Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
PSC02 |
Notification of Thomson Environmental Consultants Holdings Limited as a person with significant control on 14 February 2020
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07 Nov 2024 |
PSC07 |
Cessation of Thomson Environmental Consultants Limited as a person with significant control on 13 May 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nancy Elizabeth Thomson as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Lucy Rebecca Hunt as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Michael Ian Rennie as a director on 29 October 2024
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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13 May 2024 |
PSC02 |
Notification of Thomson Environmental Consultants Limited as a person with significant control on 13 May 2024
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13 May 2024 |
PSC07 |
Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 13 May 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 060807180001 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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11 May 2021 |
TM01 |
Termination of appointment of Richard William Arnold as a director on 11 May 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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12 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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03 Jul 2020 |
PSC07 |
Cessation of Nancy Thomson as a person with significant control on 3 April 2020
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03 Jul 2020 |
PSC02 |
Notification of Thomson Environmental Consultants Eot Limited as a person with significant control on 3 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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23 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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