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C.J. ASSOCIATES GEOTECHNICAL LIMITED

Company number 01544609

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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 Feb 2021 RP04AP01 Second filing for the appointment of Mr Stephen James Mackereth as a director
02 Feb 2021 CH01 Director's details changed for Mr Alasdair Alan Ryder on 2 February 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
26 Aug 2020 MR01 Registration of charge 015446090009, created on 18 August 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Oct 2019 MR01 Registration of charge 015446090008, created on 18 October 2019
26 Sep 2019 RP04AP01 Second filing for the appointment of Stephen James Mackereth as a director
15 Aug 2019 TM02 Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
15 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
05 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Feb 2019 MR04 Satisfaction of charge 015446090004 in full
01 Feb 2019 MR04 Satisfaction of charge 015446090003 in full
01 Feb 2019 MR04 Satisfaction of charge 015446090005 in full
01 Feb 2019 MR04 Satisfaction of charge 015446090006 in full
04 Jan 2019 AA Accounts for a small company made up to 31 March 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 015446090007, created on 25 October 2018
22 Jun 2018 MR01 Registration of charge 015446090006, created on 8 June 2018
21 Jun 2018 MR01 Registration of charge 015446090005, created on 8 June 2018
20 Jun 2018 MR01 Registration of charge 015446090004, created on 8 June 2018
18 Jun 2018 MR01 Registration of charge 015446090003, created on 8 June 2018
09 Mar 2018 AP01 Appointment of Ms Claire Knighton as a director on 8 March 2018
05 Mar 2018 AP01 Appointment of Mr Stephen Mackareth as a director on 21 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019 and 15/02/2021