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SIRIUS GEOTECHNICAL LTD

Company number 04676011

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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)
29 Feb 2016 CH01 Director's details changed for Mr Paul John Taylor on 1 January 2016
29 Feb 2016 CH01 Director's details changed for Mr Douglas Mill on 1 January 2016
13 Aug 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 200
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Matthew James Powell as a director
31 Jul 2013 AP01 Appointment of Mr Patrick Edward Kane as a director
04 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 200.00
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Paul John Taylor on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Douglas Mill on 1 January 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Mar 2009 363a Return made up to 24/02/09; full list of members