EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
Company number 09311227
- Company Overview for EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD (09311227)
- Filing history for EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD (09311227)
- People for EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD (09311227)
- More for EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD (09311227)
| 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) |
|---|---|---|---|
| 21 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 07 Feb 2024 | CH01 | Director's details changed for Mrs Elizabeth Czarnecki on 6 February 2024 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mr Adam Czarnecki on 6 February 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 02 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Oct 2021 | AP01 | Appointment of Mr John Grace as a director on 27 October 2021 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 27 Jan 2021 | MA | Memorandum and Articles of Association | |
| 27 Jan 2021 | RESOLUTIONS |
Resolutions
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| 10 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
| 20 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 21 Dec 2017 | PSC01 | Notification of Adam Czarnecki as a person with significant control on 6 April 2016 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
| 21 Dec 2017 | PSC07 | Cessation of Paul Andrew Christopher Kings as a person with significant control on 25 October 2016 | |
| 21 Dec 2017 | PSC07 | Cessation of Adam Czarnecki as a person with significant control on 6 April 2016 | |
| 20 Dec 2017 | TM01 | Termination of appointment of Alison Lesley Kings as a director on 27 October 2017 | |
| 20 Dec 2017 | TM01 | Termination of appointment of Paul Andrew Christopher Kings as a director on 27 October 2017 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |