THOMSON ENVIRONMENTAL CONSULTANTS LIMITED: Filings
Overview
| Company Name | THOMSON ENVIRONMENTAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04477751 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Anne Blakey as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Satisfaction of charge 044777510004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Compass House Priestley Road Surrey Research Park Guildford Surrey GU2 7AG to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on Nov 05, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of William George Hazell-Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Wylie as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Rebecca Hunt as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr James Wylie as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William George Hazell-Smith as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel James Reynolds as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ian Rennie as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nancy Elizabeth Thomson as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 044777510004, created on Oct 29, 2024 | 8 pages | MR01 | ||||||||||
Termination of appointment of Simon Mackrell as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0