CORNWALL ENVIRONMENTAL CONSULTANTS LIMITED

Company number 02634834

Date	Type	Description	View / Download
17 Sep 2024	AP01	Appointment of Mr Philip Brian Clarke as a director on 13 May 2024	(2 pages)
17 Sep 2024	AP01	Appointment of Mr Andrew James Snapes as a director on 3 October 2023	(2 pages)
05 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	(6 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2024	CC04	Statement of company's objects	(2 pages)
11 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(7 pages)
11 Sep 2023	TM01	Termination of appointment of Lucy Amanda Jewson as a director on 4 September 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	(6 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2023	TM01	Termination of appointment of Mark Julian Woodbridge as a director on 29 March 2023	(1 page)
12 Apr 2023	PSC02	Notification of Cornwall Wildlife Trust as a person with significant control on 3 February 2022	(2 pages)
12 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 12 April 2023	(2 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
19 Oct 2022	AP01	Appointment of Dr Matthew John Walpole as a director on 14 October 2022	(2 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Mr Merlin Hanbury-Tenison as a director on 22 March 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Mark Julian Woodbridge as a director on 21 January 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Carolyn Cadman as a director on 20 May 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Gordon Edward Fuller as a director on 22 March 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Nicholas John Coppin as a director on 21 January 2022	(1 page)
13 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
16 Dec 2021	MR01	Registration of charge 026348340001, created on 16 December 2021	(23 pages)
17 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(15 pages)