ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
Company number 07825532
- Company Overview for ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED (07825532)
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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) |
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09 Oct 2018 | PSC05 | Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018 | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Mar 2018 | AP03 | Appointment of Anthony Mark Thomas as a secretary on 16 February 2018 | |
19 Mar 2018 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 | |
05 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
06 Dec 2016 | AP01 | Appointment of Mr Paul David Wood as a director on 30 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Terry Peter Frank Inns as a director on 30 November 2016 | |
24 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
26 Jul 2016 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 | |
26 Jul 2016 | TM02 | Termination of appointment of Chris Fidler as a secretary on 22 July 2016 | |
18 Feb 2016 | AP01 | Appointment of Ellen Lyons as a director on 21 January 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of Rachael Isles as a director on 21 January 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
20 May 2015 | AP01 | Appointment of Mr Terry Peter Frank Inns as a director on 18 May 2015 | |
18 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | TM01 | Termination of appointment of Clive White as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Julie Davin as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Iain Clarkson as a director | |
31 Mar 2014 | AP01 | Appointment of Mr David Hunter Boath as a director | |
31 Mar 2014 | AP01 | Appointment of Mrs Rachael Isles as a director | |
09 Dec 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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