ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS

Company number 02627358

Date	Type	Description	View / Download
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
27 Apr 2018	TM01	Termination of appointment of Christopher Joseph Danilewicz as a director on 11 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Kenneth Owen Marsh as a director on 11 April 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr Julian Mark Lovell as a director on 6 April 2017	(2 pages)
10 May 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
09 May 2017	MA	Memorandum and Articles of Association	(13 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Apr 2017	TM01	Termination of appointment of Seamus Roland Lefroy-Brooks as a director on 6 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list	(5 pages)
14 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Neil Varne Parry as a director on 18 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Kenneth Owen Marsh as a director on 18 March 2015	(1 page)
27 Nov 2014	AP04	Appointment of Forum Court Associates Ltd as a secretary on 1 May 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Dianne Frances Jennings as a secretary on 1 May 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from Forum Court 83 Copers Cope Road Beckenham Kent BR3 1NR to Office 205, Devonshire House Business Centre 29-31 Elmfield Road Bromley Kent BR1 1LT on 14 August 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(6 pages)
17 Apr 2014	AP01	Appointment of Mr Christopher Joseph Danilewicz as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Matthew James Baldwin as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Nicholas Burt as a director	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(6 pages)

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