GEOFIRMA SOILS ENGINEERING LIMITED

Company number 03253067

Date	Type	Description	View / Download
01 Nov 2016	AD01	Registered office address changed from Coggeshall Road Earls Colne Colchester CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Ian David Saville as a secretary on 28 October 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
23 Feb 2016	AP01	Appointment of Mr Graeme Hindmarsh as a director on 17 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Niall Keith Fraser as a director on 17 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mrs Mandy Gorse as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 17 February 2016	(1 page)
15 Feb 2016	MR01	Registration of charge 032530670004, created on 4 February 2016	(12 pages)
05 Feb 2016	TM01	Termination of appointment of Guy Warwick Pugh as a director on 9 January 2016	(13 pages)
05 Feb 2016	TM01	Termination of appointment of Ian David Saville as a director on 9 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Robert Brotherston as a director on 9 January 2016	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016	(3 pages)
05 Feb 2016	AA01	Change of accounting reference date	(3 pages)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Ian David Saville as a director on 8 January 2016	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Guy Warwick Pugh as a director on 8 January 2016	(3 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jan 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 19,500	(4 pages)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 19,500	(4 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)