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GEOTECHNICS LIMITED

Company number 01757790

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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)
18 Dec 2019 TM01 Termination of appointment of Leonard Threadgold as a director on 17 December 2019
18 Dec 2019 MR01 Registration of charge 017577900007, created on 17 December 2019
18 Dec 2019 MR01 Registration of charge 017577900008, created on 17 December 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
16 Jan 2019 AA Full accounts made up to 30 September 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
18 Jan 2018 AA Full accounts made up to 30 September 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
24 Jan 2017 AA Full accounts made up to 30 September 2016
10 Sep 2016 MR01 Registration of charge 017577900006, created on 6 September 2016
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
30 Mar 2016 AA Full accounts made up to 30 September 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 MR04 Satisfaction of charge 4 in full
17 Jul 2015 MR01 Registration of charge 017577900005, created on 15 July 2015
20 May 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
21 Jan 2015 AA Full accounts made up to 30 September 2014
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
24 Dec 2013 AA Full accounts made up to 30 September 2013
03 Oct 2013 TM02 Termination of appointment of John Booth as a secretary
03 Oct 2013 AP03 Appointment of Ms Dawn Mary Wadsworth as a secretary
11 Jun 2013 AA Full accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders