Companies House does not verify the accuracy of the information filed

Advanced company search

EDWARDS ENGINEERING CONSULTANCY LIMITED

Company number 06222078

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 10/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 10/10/2014 - link opens in a new window - 17 pages (17 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	TM02	Termination of appointment of Michelle Edwards as a secretary on 5 September 2014	View PDF Termination of appointment of Michelle Edwards as a secretary on 5 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 September 2014	View PDF Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CH03	Secretary's details changed for Michelle Sargeant on 1 January 2010	View PDF Secretary's details changed for Michelle Sargeant on 1 January 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Mr Richard Edwards on 1 April 2012	View PDF Director's details changed for Mr Richard Edwards on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AD01	Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 9 June 2011	View PDF Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 9 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AD01	Registered office address changed from 2 James Ingle Mews Beverley East Yorkshire HU17 0GR on 9 June 2011	View PDF Registered office address changed from 2 James Ingle Mews Beverley East Yorkshire HU17 0GR on 9 June 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for Richard Edwards on 1 January 2010	View PDF Director's details changed for Richard Edwards on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: first floor, cotta house, hallgate, cottingham hull east yorkshire HU16 4BB	View PDF Registered office changed on 17/05/07 from: first floor, cotta house, hallgate, cottingham hull east yorkshire HU16 4BB - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?