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THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED

Company number 12386733

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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 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loans to directors approved 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loans to directors approved 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2024 PSC02 Notification of Thistle Environmental Bidco Limited as a person with significant control on 29 October 2024
05 Nov 2024 TM01 Termination of appointment of Michael Ian Rennie as a director on 29 October 2024
05 Nov 2024 TM01 Termination of appointment of Nancy Thomson as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr James Wylie as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Ms Lucy Rebecca Hunt as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr William George Hazell-Smith as a director on 29 October 2024
01 Nov 2024 MR04 Satisfaction of charge 123867330001 in full
31 Oct 2024 PSC07 Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 29 October 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 3,000.01
31 Oct 2024 MR01 Registration of charge 123867330002, created on 29 October 2024
16 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jun 2022 CERTNM Company name changed thomson environmental consultants LIMITED\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
08 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 MA Memorandum and Articles of Association