ENVIRONMENTAL PROJECT MANAGEMENT CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 3 JUBILEE WAY FAVERSHAM KENT ME13 8GD ENGLAND |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 11/04/1611 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 24/03/2016 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/03/1531 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM KENT HOUSE STATION ROAD ASHFORD KENT TN23 1PP |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 22/06/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FROME |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LASLETT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LASLETT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASLETT |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 67-68 PRESTON STREET FAVERSHAM KENT ME13 8PB |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 24/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 24/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 24/09/2012 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 15/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 15/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 01/10/2009 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 28-30 ST. PETERS ST CANTERBURY KENT CT1 2BQ |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9217 March 1992 | SECRETARY RESIGNED |
| 12/03/9212 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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