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COFFEY GEOTECHNICS LIMITED

Company number 06328315

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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 Apr 2015 TM01 Termination of appointment of Sukumar Pathmanandavel as a director on 29 April 2015
29 Apr 2015 AP03 Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015
28 Jan 2015 AA Full accounts made up to 30 June 2014
17 Dec 2014 MR04 Satisfaction of charge 063283150001 in full
10 Sep 2014 TM01 Termination of appointment of Robert Paul Simpson as a director on 10 September 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 6,755,000
14 Mar 2014 AA Full accounts made up to 30 June 2013
15 Jan 2014 CH01 Director's details changed for Mr John Matheson Douglas on 13 December 2013
13 Jan 2014 CH01 Director's details changed for Mr Robert Paul Simpson on 13 December 2013
13 Jan 2014 CH03 Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013
13 Jan 2014 CH01 Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013
13 Jan 2014 CH01 Director's details changed for Mr Sukumar Pathmanandavel on 13 December 2013
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 MR01 Registration of charge 063283150001
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
08 Apr 2013 AA Full accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
04 Mar 2012 TM02 Termination of appointment of Julie Lee as a secretary
15 Feb 2012 AP03 Appointment of Julie Anne Lee as a secretary
11 Jan 2012 CH01 Director's details changed for Mr John Matheson Douglas on 1 December 2011
29 Dec 2011 CH01 Director's details changed for Mr Robert Paul Simpson on 1 December 2011
29 Dec 2011 CH03 Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011
29 Dec 2011 CH01 Director's details changed for Mr Urs Beat Meyerhans on 1 December 2011