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STRUCTURAL SOILS LIMITED

Company number 00828694

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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)
25 Feb 2020 CH01 Director's details changed for Mr Peter John Witherington on 25 February 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
24 Oct 2019 MR01 Registration of charge 008286940009, created on 18 October 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
16 Aug 2019 TM02 Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
16 Aug 2019 AP03 Appointment of Sally Evans as a secretary on 12 August 2019
14 Aug 2019 CH01 Director's details changed for Ms Claire Knighton on 1 January 2019
02 Aug 2019 CH01 Director's details changed for Mr Dimitris Xirouchakis on 16 February 2018
02 Aug 2019 CH01 Director's details changed for Adrian Barby-Moule on 2 August 2019
05 Jul 2019 CH01 Director's details changed for Mr Stephen James Mackereth on 5 July 2019
04 Jul 2019 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017
28 Jun 2019 CH01 Director's details changed for Mr Shon Gwyn Owen Williams on 28 June 2019
26 Jun 2019 CH01 Director's details changed for Ms Kate Philippa Jones Bridges on 1 September 2016
25 Jun 2019 CH01 Director's details changed for Alastair Roy Handcock on 25 June 2019
05 Feb 2019 MR04 Satisfaction of charge 008286940007 in full
05 Feb 2019 MR04 Satisfaction of charge 008286940006 in full
05 Feb 2019 MR04 Satisfaction of charge 008286940005 in full
05 Feb 2019 MR04 Satisfaction of charge 008286940004 in full
05 Jan 2019 AA Full accounts made up to 1 April 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 09/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 MR01 Registration of charge 008286940008, created on 25 October 2018
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
23 Oct 2018 TM01 Termination of appointment of John Michael Lawrence as a director on 1 October 2018
01 Jun 2018 MR01 Registration of charge 008286940007, created on 25 May 2018
13 Apr 2018 TM01 Termination of appointment of Sarah Rummens as a director on 13 April 2018