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FIRST GEOTECHNICS LIMITED

Company number 02630294

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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)
14 Jun 2011	CH01	Director's details changed for Nicholas Stewart Roper on 14 June 2011	View PDF Director's details changed for Nicholas Stewart Roper on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	TM01	Termination of appointment of Marcus Spillane as a director	View PDF Termination of appointment of Marcus Spillane as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	CH01	Director's details changed for Glen Hall on 8 September 2010	View PDF Director's details changed for Glen Hall on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Marcus Spillane on 8 September 2010	View PDF Director's details changed for Marcus Spillane on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Nicholas Stewart Roper on 8 September 2010	View PDF Director's details changed for Nicholas Stewart Roper on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Glen Hall on 8 September 2010	View PDF Secretary's details changed for Glen Hall on 8 September 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/11	View PDF Annual return made up to 18 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/11 - link opens in a new window - 7 pages (7 pages)
29 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	288c	Director and secretary's change of particulars / glen hall / 18/07/2009	View PDF Director and secretary's change of particulars / glen hall / 18/07/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Secretary appointed glen hall	View PDF Secretary appointed glen hall - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated secretary william cummins	View PDF Appointment terminated secretary william cummins - link opens in a new window - 1 page (1 page)
16 Jan 2009	288a	Director appointed glen hall	View PDF Director appointed glen hall - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288b	Appointment terminated director john thompson	View PDF Appointment terminated director john thompson - link opens in a new window - 1 page (1 page)
27 Oct 2008	288a	Director appointed nicholas stewart roper	View PDF Director appointed nicholas stewart roper - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
28 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288c	Director's change of particulars / marcus spillane / 18/07/2008	View PDF Director's change of particulars / marcus spillane / 18/07/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	363s	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 7 pages (7 pages)

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