Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOIL CONSULTANTS LIMITED

Company number 01814762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Dec 2012 AD02 Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
16 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Sep 2011 SH06 Cancellation of shares. Statement of capital on 26 September 2011
  • GBP 120
08 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 SH03 Purchase of own shares.
24 Feb 2011 SH08 Change of share class name or designation
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
24 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 AD03 Register(s) moved to registered inspection location
03 Dec 2010 AD02 Register inspection address has been changed
03 Dec 2010 CH01 Director's details changed for Mr Opher Tolkovsky on 1 October 2009
03 Dec 2010 CH01 Director's details changed for Mr John Richard Charles Bartley on 1 October 2009
18 Feb 2010 AD01 Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 18 February 2010
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2009 169 Gbp ic 144/124\20/03/09\gbp sr 20@1=20\
25 Mar 2009 288b Appointment terminated director jonathan morris