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P.A. GEOTECHNICAL LIMITED

Company number 04120437

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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)
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Jun 2016 AP01 Appointment of Mrs Elizabeth Ruth Bridle as a director on 6 June 2016
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 23,900
17 Dec 2015 CH01 Director's details changed for Mr Paul Nicholls on 5 April 2011
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 23,900
20 Jun 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 23,900
20 Jun 2014 SH03 Purchase of own shares.
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 SH06 Cancellation of shares. Statement of capital on 27 January 2014
  • GBP 23,900
20 Jan 2014 TM01 Termination of appointment of Neil Mcnamara as a director
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Mr Paul Nicholls as a director
08 Jun 2011 TM01 Termination of appointment of Malcolm Martin as a director
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Mr Neil Thomas Mcnamara as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 25,500
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 24,400