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DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED

Company number 05048973

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	MR01	Registration of charge 050489730003, created on 3 October 2019	View PDF Registration of charge 050489730003, created on 3 October 2019 - link opens in a new window - 45 pages (45 pages)
08 Oct 2019	TM01	Termination of appointment of Patricia Ann Ellen Izatt Lowry as a director on 3 October 2019	View PDF Termination of appointment of Patricia Ann Ellen Izatt Lowry as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Gary Raymond Dresser as a director on 3 October 2019	View PDF Termination of appointment of Gary Raymond Dresser as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mrs Katherine Jones as a director on 3 October 2019	View PDF Appointment of Mrs Katherine Jones as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr Rob Schofield as a director on 3 October 2019	View PDF Appointment of Mr Rob Schofield as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr James Huntington as a director on 3 October 2019	View PDF Appointment of Mr James Huntington as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr James Odran Forsythe as a director on 3 October 2019	View PDF Appointment of Mr James Odran Forsythe as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of Gary Raymond Dresser as a person with significant control on 3 October 2019	View PDF Cessation of Gary Raymond Dresser as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	PSC02	Notification of Dunelm G&E Holdings Limited as a person with significant control on 3 October 2019	View PDF Notification of Dunelm G&E Holdings Limited as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	MR01	Registration of charge 050489730002, created on 3 October 2019	View PDF Registration of charge 050489730002, created on 3 October 2019 - link opens in a new window - 22 pages (22 pages)
03 Oct 2019	SH06	Cancellation of shares. Statement of capital on 16 January 2017 GBP 71	View PDF Cancellation of shares. Statement of capital on 16 January 2017 GBP 71 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 28- transitional provisions and savings 16/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Section 28- transitional provisions and savings 16/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)

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DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED

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