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SOIL MECHANICS ENVIRONMENTAL LIMITED

Company number 02941202

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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)
01 Aug 2002 363a Return made up to 21/06/02; full list of members
02 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Aug 2001 288a New director appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
24 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 363a Return made up to 21/06/01; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jul 2000 363a Return made up to 21/06/00; no change of members
14 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1999 287 Registered office changed on 21/10/99 from: glossop house hogwood lane finchampstead wokingham berkshire RG40 4QW
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288a New secretary appointed
21 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 363s Return made up to 21/06/99; no change of members
20 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jul 1998 363s Return made up to 21/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1998 288c Director's particulars changed
07 Jul 1997 363s Return made up to 21/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/97
07 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jul 1996 363s Return made up to 21/06/96; no change of members
14 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors