EDPC ENVIRONMENTAL DESIGN + PLANNING CONSULTANTS LIMITED

Company Documents

DateDescription
20/09/1420 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE YVES KERNISAN / 14/04/2012

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 COMPANY RESTORED ON 14/05/2013

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14/05/1314 May 2013 Annual return made up to 24 July 2012 with full list of shareholders

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05/03/135 March 2013 STRUCK OFF AND DISSOLVED

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20/11/1220 November 2012 FIRST GAZETTE

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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24/07/1124 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 12/09/2010

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14/12/1014 December 2010 Annual return made up to 12 September 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE YVES KERNISAN / 12/09/2010

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01/12/101 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/04

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/10/0131 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB

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20/10/9820 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/11/972 November 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/10/968 October 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/10/9516 October 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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10/10/9410 October 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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09/08/949 August 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB

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09/06/949 June 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 60/62 KINGS ROAD CHELSEA LONDON SW3 4UD

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/09/92

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/02/932 February 1993 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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02/02/932 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/09/9117 September 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 49 KINGS ROAD CHELSEA LONDON SW3 4ND

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11/01/9111 January 1991 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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08/03/908 March 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 83 EDBURY STREET LONDON SW1 9QQ

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14/11/8914 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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22/09/8822 September 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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07/10/877 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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10/10/8610 October 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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18/08/8618 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8615 August 1986 CERTIFICATE OF INCORPORATION

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