SOIL ENGINEERING GEOSERVICES LIMITED

Company number 02727976

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,200,002	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,700,002	(4 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,500,002	(4 pages)
08 Jan 2014	SH19	Statement of capital on 8 January 2014 GBP 1,200,002	(5 pages)
08 Jan 2014	CAP-SS	Solvency statement dated 05/12/13	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 239 13/11/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2013	AP01	Appointment of Mr Tristan Paul Llewellyn as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Ronald Redford as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Christopher Merridew as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
23 Dec 2012	AP01	Appointment of Mr Didier Verrouil as a director	(2 pages)
23 Dec 2012	AP01	Appointment of Mr Philip John Hines as a director	(2 pages)
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Jul 2012	AP01	Appointment of Mr Ronald Peter Redford as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AP01	Appointment of Mr Christopher James Merridew as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Graham James Trafford as a director	(2 pages)
27 Mar 2012	CERTNM	Company name changed pigott foundations LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)

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