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ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED

Company number 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)
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
  • GBP 100,001
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
  • GBP 100,001
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
  • ANNOTATION A second filed SH01 for 16/05/2012