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ONLYGEOTECHNICS LIMITED

Company number 06642459

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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)
02 Oct 2015 CH01 Director's details changed for Mr Michael Sutton Hendy on 22 September 2015
02 Oct 2015 CH04 Secretary's details changed for Mp Secretaries Limited on 22 September 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 9 July 2010
14 Jul 2010 CH01 Director's details changed for Mrs Catherine Jane Hendy on 1 November 2009
14 Jul 2010 CH01 Director's details changed for Mr Michael Sutton Hendy on 1 November 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Jul 2009 363a Return made up to 09/07/09; full list of members
23 Jul 2009 288a Director appointed mrs catherine jane hendy
09 Jul 2008 NEWINC Incorporation