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EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED

Company number 07829081

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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)
24 Mar 2017 TM01 Termination of appointment of Jeremy Keith Benson as a director on 1 August 2016
24 Mar 2017 AP01 Appointment of Ms Maxine Pearce as a director on 1 August 2016
24 Mar 2017 AP01 Appointment of Mr Timothy David Loveridge as a director on 1 August 2016
23 Dec 2016 AD01 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR to 5th Floor Station Street Nottingham NG2 3DQ on 23 December 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 MR01 Registration of charge 078290810003, created on 1 August 2016
04 Aug 2016 MR01 Registration of charge 078290810002, created on 1 August 2016
03 Aug 2016 MR01 Registration of charge 078290810001, created on 1 August 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 200
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Oct 2012 AP01 Appointment of Leon Zachery Maddison as a director
19 Oct 2012 AP01 Appointment of Peter John Leonard as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 200
09 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
31 Oct 2011 NEWINC Incorporation