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GEOTECHNICAL ENGINEERING LIMITED

Company number 00700739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2017 AA Full accounts made up to 31 October 2016
21 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 16,500
07 Apr 2016 AA Full accounts made up to 31 October 2015
25 Sep 2015 TM01 Termination of appointment of William James Ranson Cooper as a director on 23 September 2015
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 16,500
05 Mar 2015 AA Full accounts made up to 31 October 2014
06 Oct 2014 AP01 Appointment of Ms Emma Louise Lowe as a director on 16 July 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 16,500
07 Feb 2014 AA Full accounts made up to 31 October 2013
03 Feb 2014 AP01 Appointment of Mr William James Ranson Cooper as a director
06 Jul 2013 MR01 Registration of charge 007007390009
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Mar 2013 AA Full accounts made up to 31 October 2012
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 CH01 Director's details changed for Lyndon Barton on 30 July 2012
30 Jul 2012 AP01 Appointment of Lyndon Barton as a director
27 Jul 2012 AP01 Appointment of Martyn Eric Brocklesby as a director
12 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 October 2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 October 2010