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EARTH ENVIRONMENTAL & GEOTECHNICAL LTD

Company number 08436152

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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)
11 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
02 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2013 AP01 Appointment of Paul Andrew Christopher Kings as a director
25 Mar 2013 SH10 Particulars of variation of rights attached to shares
25 Mar 2013 SH10 Particulars of variation of rights attached to shares
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 22 March 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 100
22 Mar 2013 AP01 Appointment of Mr Adam Czarnecki as a director
22 Mar 2013 AP01 Appointment of Elizabeth Czarnecki as a director
13 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
08 Mar 2013 NEWINC Incorporation