Companies House does not verify the accuracy of the information filed

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

Company number 09311227

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	PSC07	Cessation of Adam Czarnecki as a person with significant control on 3 December 2024	View PDF Cessation of Adam Czarnecki as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	PSC02	Notification of Technics Group Limited as a person with significant control on 3 December 2024	View PDF Notification of Technics Group Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of John Grace as a director on 3 December 2024	View PDF Termination of appointment of John Grace as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Adam Czarnecki as a director on 3 December 2024	View PDF Termination of appointment of Adam Czarnecki as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Simon Leat as a director on 3 December 2024	View PDF Termination of appointment of Simon Leat as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Elizabeth Czarnecki as a director on 3 December 2024	View PDF Termination of appointment of Elizabeth Czarnecki as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Graham Owen Mills as a director on 3 December 2024	View PDF Appointment of Graham Owen Mills as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr John Marcus Macintyre as a director on 3 December 2024	View PDF Appointment of Mr John Marcus Macintyre as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on 5 December 2024	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on 5 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2024	CH01	Director's details changed for Mrs Elizabeth Czarnecki on 6 February 2024	View PDF Director's details changed for Mrs Elizabeth Czarnecki on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Adam Czarnecki on 6 February 2024	View PDF Director's details changed for Mr Adam Czarnecki on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	AP01	Appointment of Mr John Grace as a director on 27 October 2021	View PDF Appointment of Mr John Grace as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

Filter by category