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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)
30 Nov 2011 AP01 Appointment of Mr Sukumar Pathmanandavel as a director
12 Sep 2011 AUD Auditor's resignation
23 Aug 2011 AUD Auditor's resignation
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 Jul 2011 AUD Auditor's resignation
03 Jun 2011 AP01 Appointment of Mr John Matheson Douglas as a director
03 Jun 2011 AP01 Appointment of Mr Ian Phillip Webber as a director
03 Jun 2011 AP03 Appointment of Mr David Douglas Emslie as a secretary
05 Apr 2011 AA Full accounts made up to 30 June 2010
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD02 Register inspection address has been changed
28 Feb 2011 TM01 Termination of appointment of Roger Olds as a director
19 Feb 2011 TM02 Termination of appointment of Jeffrey Pudney as a secretary
19 Feb 2011 TM01 Termination of appointment of Charles Duff as a director
19 Feb 2011 AP03 Appointment of Mrs Jennifer Ann Waldegrave as a secretary
17 Jan 2011 CH01 Director's details changed for Mr Robert Paul Simpson on 22 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Roger John Olds on 22 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Urs Beat Meyerhans on 22 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Roger John Olds on 22 December 2010
17 Jan 2011 TM01 Termination of appointment of Stephen Williams as a director
17 Jan 2011 AP01 Appointment of Mr Urs Beat Meyerhans as a director
17 Jan 2011 AP01 Appointment of Mr Robert Paul Simpson as a director
27 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Stephen Ray Williams on 30 July 2010
27 Aug 2010 TM01 Termination of appointment of Matthew Thomas as a director