EDP CONSULTANTS LTD

Company number 09114212

Date	Type	Description	View / Download
26 Mar 2021	TM02	Termination of appointment of Mark Haydock as a secretary on 2 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Ms Sarah Anne Louise Mogford as a director on 2 March 2021	(2 pages)
12 Mar 2021	AP03	Appointment of Ms Sally Evans as a secretary on 2 March 2021	(2 pages)
10 Mar 2021	PSC02	Notification of Rsk Environment Limited as a person with significant control on 2 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Steven Roger King as a director on 2 March 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Mark Thomas Paul Haydock as a person with significant control on 2 March 2021	(1 page)
09 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
09 Mar 2021	AP01	Appointment of Ms Abigail Sarah Draper as a director on 2 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 2 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Martin Jason Geer as a director on 2 March 2021	(2 pages)
09 Mar 2021	AD01	Registered office address changed from Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 March 2021	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 091142120003 in full	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 January 2020	(11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(12 pages) Download iXBRL
17 Oct 2019	MR04	Satisfaction of charge 091142120002 in full	(1 page)
17 Oct 2019	MR04	Satisfaction of charge 091142120001 in full	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
31 Jul 2019	CH01	Director's details changed for Mr Andrew John Nicholson on 31 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Steven Roger King on 31 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Mark Thomas Paul Haydock on 31 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Joel Cook on 31 July 2019	(2 pages)
31 Jul 2019	PSC04	Change of details for Mr Mark Thomas Paul Haydock as a person with significant control on 31 July 2019	(2 pages)
30 Jul 2019	PSC04	Change of details for Mr Mark Thomas Paul Haydock as a person with significant control on 29 July 2019	(2 pages)
16 Jul 2019	PSC04	Change of details for Mr Mark Thomas Paul Haydock as a person with significant control on 15 July 2019	(2 pages)