COFFEY GEOTECHNICS LIMITED

Company number 06328315

Date	Type	Description	View / Download
01 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
06 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
06 Sep 2017	PSC02	Notification of Coffey Uk Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
17 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
16 Jan 2017	AP01	Appointment of Leslie Lessing Shoemaker as a director on 12 December 2016	(2 pages)
13 Jan 2017	TM02	Termination of appointment of David Douglas Emslie as a secretary on 12 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Urs Beat Meyerhans as a director on 12 December 2016	(1 page)
13 Jan 2017	TM02	Termination of appointment of Ronald Jeffry Chu as a secretary on 12 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Ronald Jeffry Chu as a director on 12 December 2016	(1 page)
13 Jan 2017	AP03	Appointment of Lesley Anne Maccormack as a secretary on 12 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Bernard Teufele as a director on 12 December 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7,955,000	(7 pages)
21 Apr 2016	AP01	Appointment of Mr Danny Lee Batrack as a director on 25 March 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Ronald Jeffry Chu as a director on 25 March 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Ranjan Rajagopal as a secretary on 26 February 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of John Matheson Douglas as a director on 18 January 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr Ronald Jeffry Chu as a secretary on 25 March 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 7,955,000	(7 pages)
30 Jul 2015	AD04	Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH	(1 page)
30 Jul 2015	CH03	Secretary's details changed for Mr Ranjan Rajagopal on 30 June 2015	(1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 7,955,000	(3 pages)