ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
Company number 02627358
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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) |
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24 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
10 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
15 May 2023 | AP01 | Appointment of Dr Alexander Gordon Garfield Lee as a director on 9 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Julian Mark Lovell as a director on 9 May 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
06 Jul 2022 | MA | Memorandum and Articles of Association | |
22 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
22 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 May 2021 | AP01 | Appointment of Mrs Vivien Louise Dent as a director on 11 May 2021 | |
11 May 2021 | TM01 | Termination of appointment of Neil Varne Parry as a director on 11 May 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
31 Mar 2021 | CH04 | Secretary's details changed for Forum Court Associates Ltd on 4 December 2020 | |
08 Dec 2020 | AD01 | Registered office address changed from Office 205, Devonshire House Business Centre 29-31 Elmfield Road Bromley Kent BR1 1LT to Forum Court Associates, Office 2Ff, 5 Jubilee Way Faversham Kent ME13 8GD on 8 December 2020 | |
16 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
25 Oct 2019 | MA | Memorandum and Articles of Association | |
18 Sep 2019 | RESOLUTIONS |
Resolutions
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14 May 2019 | AP01 | Appointment of Ms Sally Ann Hudson as a director on 3 April 2019 | |
24 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
04 Apr 2019 | TM01 | Termination of appointment of Matthew James Baldwin as a director on 3 April 2019 | |
30 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Apr 2018 | TM01 | Termination of appointment of Christopher Joseph Danilewicz as a director on 11 April 2018 |