GEOTECH SOIL STABILISATION LIMITED

Company number 08850439

Date	Type	Description	View / Download
15 Aug 2017	CH01	Director's details changed for Mr William Roger Hinge on 15 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Robin John Apperley on 15 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mrs Toni Amanda Hinge on 15 August 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Gary David Smallbone as a director on 19 July 2017	(1 page)
19 Jul 2017	AP03	Appointment of Miss Georgia Leanne Hinge as a secretary on 19 July 2017	(2 pages)
05 Jun 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
21 Nov 2016	MR01	Registration of charge 088504390001, created on 11 November 2016	(47 pages)
03 Oct 2016	AP01	Appointment of Mr Dominick Adam Holland as a director on 30 September 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(10 pages) Download iXBRL
13 May 2016	AP01	Appointment of Mr William Roger Hinge as a director on 13 May 2016	(2 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,740	(3 pages)
05 Apr 2016	AP01	Appointment of Mr Gary David Smallbone as a director on 29 February 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,640	(5 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,640	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Robin John Apperley as a director on 19 January 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	(4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
08 Oct 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 May 2014	(1 page)
24 Apr 2014	AP01	Appointment of Mr Robert Hinge as a director	(2 pages)
21 Jan 2014	CERTNM	Company name changed geotech ground solutions LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)