GEOCORE SITE INVESTIGATIONS LIMITED

Company number 04042825

Date	Type	Description	View / Download
04 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
04 Aug 2020	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 9 August 2019	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents related to facilities agreement 24/03/2020	(4 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
14 Apr 2020	MR01	Registration of charge 040428250003, created on 9 April 2020	(13 pages)
27 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2019	PSC02	Notification of Rsk Environment Limited as a person with significant control on 9 August 2019	(1 page)
19 Sep 2019	AD01	Registered office address changed from Tralee Close Kirkleatham Business Park Redcar Cleveland TS10 5SG to Spring Lodge Chester Road Helsby Cheshire WA6 0AR on 19 September 2019	(1 page)
18 Sep 2019	PSC07	Cessation of Adam Matthew Miller Woodhead as a person with significant control on 9 August 2019	(1 page)
18 Sep 2019	TM02	Termination of appointment of Michelle Soo Lin Woodhead as a secretary on 9 August 2019	(1 page)
18 Sep 2019	PSC07	Cessation of Michelle Soo Lin Woodhead as a person with significant control on 9 August 2019	(1 page)
18 Sep 2019	AP01	Appointment of Ms Claire Knighton as a director on 9 August 2019	(2 pages)
18 Sep 2019	AP03	Appointment of Ms Sally Evans as a secretary on 9 August 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Ms Abigail Draper as a director on 9 August 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 9 August 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(12 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
11 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages)
21 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
25 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)