PROFESSIONAL SOILS LABORATORY LIMITED
Company number 05141546
- Company Overview for PROFESSIONAL SOILS LABORATORY LIMITED (05141546)
- Filing history for PROFESSIONAL SOILS LABORATORY LIMITED (05141546)
- People for PROFESSIONAL SOILS LABORATORY LIMITED (05141546)
- Charges for PROFESSIONAL SOILS LABORATORY LIMITED (05141546)
- More for PROFESSIONAL SOILS LABORATORY LIMITED (05141546)
| 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) |
|---|---|---|---|
| 17 Mar 2021 | RESOLUTIONS |
Resolutions
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| 09 Mar 2021 | MR01 | Registration of charge 051415460004, created on 4 March 2021 | |
| 08 Mar 2021 | MR01 | Registration of charge 051415460003, created on 4 March 2021 | |
| 05 Feb 2021 | MR04 | Satisfaction of charge 051415460002 in full | |
| 11 Aug 2020 | CH01 | Director's details changed for Mr David George Harrison on 2 August 2020 | |
| 24 Jun 2020 | CH03 | Secretary's details changed for David Harrison on 20 March 2020 | |
| 24 Jun 2020 | CH03 | Secretary's details changed for David Harrison on 20 March 2020 | |
| 23 Jun 2020 | CH03 | Secretary's details changed for David Harrison on 20 March 2020 | |
| 18 Jun 2020 | CH01 | Director's details changed for Mr David George Harrison on 20 March 2020 | |
| 18 Jun 2020 | CH01 | Director's details changed for Mr David George Harrison on 20 March 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 29 May 2020 | PSC05 | Change of details for Psl Bidco Limited as a person with significant control on 27 May 2020 | |
| 26 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 10 Jun 2019 | MR01 | Registration of charge 051415460002, created on 31 May 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
| 29 May 2019 | AP03 | Appointment of David Harrison as a secretary on 2 May 2019 | |
| 29 May 2019 | PSC02 | Notification of Psl Bidco Limited as a person with significant control on 2 May 2019 | |
| 29 May 2019 | PSC07 | Cessation of Anthony Watkins as a person with significant control on 2 May 2019 | |
| 29 May 2019 | PSC07 | Cessation of Russell Gunson as a person with significant control on 2 May 2019 | |
| 29 May 2019 | TM02 | Termination of appointment of Anthony Watkins as a secretary on 2 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Mr David George Harrison as a director on 2 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Paul Barry as a director on 2 May 2019 | |
| 09 May 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
| 28 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 12 Dec 2018 | AA | Accounts for a small company made up to 30 June 2018 |