- Company Overview for WIMPEY GEOTECH LIMITED (02293583)
- Filing history for WIMPEY GEOTECH LIMITED (02293583)
- People for WIMPEY GEOTECH LIMITED (02293583)
- More for WIMPEY GEOTECH LIMITED (02293583)
| 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) |
|---|---|---|---|
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 19 Oct 2018 | AP03 | Appointment of Miss Molly Banham as a secretary on 19 October 2018 | |
| 19 Oct 2018 | TM02 | Termination of appointment of Colin Richard Clapham as a secretary on 19 October 2018 | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Sep 2018 | AD03 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 07 Sep 2018 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
| 13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 02 Nov 2015 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 23 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 03 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 10 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 05 Nov 2013 | TM01 | Termination of appointment of Fiona Middleton as a director | |
| 05 Nov 2013 | AP01 | Appointment of Mr. Michael Andrew Lonnon as a director | |
| 10 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Apr 2011 | CH01 | Director's details changed for James John Jordan on 28 March 2011 |