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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

Company number 04477751

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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)
27 Feb 2012 SH06 Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 7,525
  • ANNOTATION This document is a second filing of SH06 registered on 19/12/11
27 Feb 2012 SH06 Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 8,525
  • ANNOTATION This document is a second filing of SH06 registered on 16/11/11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 9,525
  • ANNOTATION A second filed SH06 was registered on 27/02/12
19 Dec 2011 SH03 Purchase of own shares.
16 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2011 SH06 Cancellation of shares. Statement of capital on 16 November 2011
  • GBP 9,525
  • ANNOTATION A second filed SH06 was registered on 27/02/12
16 Nov 2011 SH03 Purchase of own shares.
25 Oct 2011 SH06 Cancellation of shares. Statement of capital on 25 October 2011
  • GBP 9,525
25 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2011 SH03 Purchase of own shares.
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of John Mundy as a director
03 Nov 2010 TM02 Termination of appointment of John Mundy as a secretary
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for John Roger Mundy on 1 February 2010
19 Mar 2010 CH01 Director's details changed for Mr Richard William Arnold on 1 February 2010
19 Mar 2010 CH01 Director's details changed for Nancy Elizabeth Thomson on 1 February 2010
19 Mar 2010 CH03 Secretary's details changed for John Roger Mundy on 1 February 2010
24 Aug 2009 363a Return made up to 04/07/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
04 Sep 2008 288b Appointment terminated director david hill