Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Adrian Barry Yates on 10 September 2024
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13 Sep 2024 |
PSC05 |
Change of details for Engineering Design Practice Holdings Ltd as a person with significant control on 10 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Graham Kent on 10 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Stephen William Rysdale on 10 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 3 River Court Pynes Hill Exeter Devon EX2 5JL United Kingdom to First Floor Emblem House Pynes Hill Exeter Devon EX2 5BA on 13 September 2024
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Michael Adrian Barry Yates as a director on 25 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE United Kingdom to 3 River Court Pynes Hill Exeter Devon EX2 5JL on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Graham Kent as a director on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen William Rysdale on 14 September 2023
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18 Sep 2023 |
PSC05 |
Change of details for Engineering Design Practice Holdings Ltd as a person with significant control on 14 September 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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14 Jun 2023 |
CERTNM |
Company name changed edp environmental (bristol) LTD\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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08 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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