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EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

Company number 09311227

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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)
22 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AP01 Appointment of Alison Lesley Kings as a director on 25 October 2016
07 Dec 2016 AP01 Appointment of Paul Andrew Christopher Kings as a director on 25 October 2016
07 Dec 2016 AP01 Appointment of Mr Simon Leat as a director on 25 October 2016
06 Apr 2016 AD01 Registered office address changed from Ashbourne House 334 Wellington Road North Stockport Cheshire SK4 5DA to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 6 April 2016
14 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 TM01 Termination of appointment of Colin David Buchanan as a director on 31 May 2015
10 Dec 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted