Established in 1999, E.D.P. Health, Safety & Environment Consultants Ltd have registered office in Merseyside. The current directors of the business are listed as King, Stephen Roger, Bridge, Alan William, Byworth, Christopher Henry Briault, Canon at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Stephen Roger | 12 August 2013 | - | 1 |
BRIDGE, Alan William | 01 April 2005 | 12 August 2013 | 1 |
BYWORTH, Christopher Henry Briault, Canon | 28 August 2006 | 12 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 30 October 2019 | |
MR04 - N/A | 17 October 2019 | |
MR04 - N/A | 17 October 2019 | |
CS01 - N/A | 12 July 2019 | |
MR01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 09 July 2018 | |
CH01 - Change of particulars for director | 09 July 2018 | |
AP01 - Appointment of director | 05 September 2017 | |
CS01 - N/A | 03 July 2017 | |
MR01 - N/A | 03 June 2017 | |
MR04 - N/A | 04 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 30 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
SH01 - Return of Allotment of shares | 29 March 2016 | |
AD01 - Change of registered office address | 13 November 2015 | |
AA - Annual Accounts | 22 October 2015 | |
RP04 - N/A | 01 September 2015 | |
AR01 - Annual Return | 02 July 2015 | |
MR01 - N/A | 25 September 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
MR01 - N/A | 03 September 2014 | |
RESOLUTIONS - N/A | 20 August 2014 | |
MR01 - N/A | 19 August 2014 | |
AA - Annual Accounts | 12 August 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
TM02 - Termination of appointment of secretary | 11 August 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AP01 - Appointment of director | 19 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AP01 - Appointment of director | 12 August 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 21 June 2013 | |
SH01 - Return of Allotment of shares | 24 July 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 03 July 2012 | |
SH01 - Return of Allotment of shares | 13 March 2012 | |
RESOLUTIONS - N/A | 01 March 2012 | |
SH06 - Notice of cancellation of shares | 13 January 2012 | |
SH03 - Return of purchase of own shares | 13 January 2012 | |
RESOLUTIONS - N/A | 03 January 2012 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 17 May 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
363a - Annual Return | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
AA - Annual Accounts | 25 March 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
363a - Annual Return | 03 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
AA - Annual Accounts | 18 November 2005 | |
169 - Return by a company purchasing its own shares | 09 September 2005 | |
RESOLUTIONS - N/A | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
363s - Annual Return | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
AAMD - Amended Accounts | 03 March 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363s - Annual Return | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 14 July 2002 | |
395 - Particulars of a mortgage or charge | 22 January 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 14 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
287 - Change in situation or address of Registered Office | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
287 - Change in situation or address of Registered Office | 07 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
225 - Change of Accounting Reference Date | 07 September 1999 | |
NEWINC - New incorporation documents | 01 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2018 | Outstanding |
N/A |
A registered charge | 25 May 2017 | Outstanding |
N/A |
A registered charge | 25 September 2014 | Outstanding |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
Debenture | 04 October 2011 | Fully Satisfied |
N/A |
Debenture | 16 January 2002 | Fully Satisfied |
N/A |