E D P ENVIRONMENTAL LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of Jeremy Graham Kent as a director on 2025-06-03

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/12/2313 December 2023 Second filing for the cessation of Stephen William Rysdale as a person with significant control

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13/12/2313 December 2023 Second filing for the notification of Engineering Design Practicew Holdings Ltd as a person with significant control

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2023-05-31

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18/09/2318 September 2023 Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to 3 River Court Pynes Hill Exeter Devon EX2 5JL on 2023-09-18

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18/09/2318 September 2023 Cessation of Stephen William Rysdale as a person with significant control on 2023-09-14

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18/09/2318 September 2023 Notification of Engineering Design Practice Holdings Ltd as a person with significant control on 2023-09-14

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18/09/2318 September 2023 Director's details changed for Mr Jeremy Graham Kent on 2023-09-14

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18/09/2318 September 2023 Director's details changed for Mr Stephen William Rysdale on 2023-09-14

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11/09/2311 September 2023 Termination of appointment of Nichola Mercieca as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Mr Jeremy Graham Kent as a director on 2023-09-01

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28/07/2328 July 2023 Confirmation statement made on 2023-07-14 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-14 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM RYSDALE

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 34 FORE STREET BOVEY TRACEY DEVON TQ13 9AE UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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