TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED

Company number 09453821

Date	Type	Description	View / Download
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	(2 pages)
06 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2024	DS01	Application to strike the company off the register	(1 page)
11 Jun 2024	TM01	Termination of appointment of Robert William Travis as a director on 11 June 2024	(1 page)
11 Jun 2024	TM02	Termination of appointment of Sally Evans as a secretary on 11 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of George William Tuckwell as a director on 11 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of Alasdair Alan Ryder as a director on 11 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of David William James as a director on 11 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of Carl Matthew England as a director on 11 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of David Glyn Baker as a director on 11 June 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
14 Feb 2024	MR04	Satisfaction of charge 094538210001 in full	(1 page)
26 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(5 pages)
23 Feb 2023	CH03	Secretary's details changed for Mrs Sally Evans on 23 February 2023	(1 page)
23 Feb 2023	CH01	Director's details changed for Mr Robert William Travis on 23 February 2023	(2 pages)
23 Feb 2023	CH01	Director's details changed for Mr David William James on 23 February 2023	(2 pages)
23 Feb 2023	CH01	Director's details changed for Mr Carl Matthew England on 23 February 2023	(2 pages)
23 Feb 2023	CH01	Director's details changed for Mr David Glyn Baker on 23 February 2023	(2 pages)
23 Feb 2023	CH03	Secretary's details changed for Mrs Sally Ann Evans on 23 February 2023	(1 page)
24 Nov 2022	MA	Memorandum and Articles of Association	(13 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved 18/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Nov 2022	MR01	Registration of charge 094538210001, created on 22 November 2022	(30 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)