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TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED

Company number 09453821

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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)
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 SH08 Change of share class name or designation
21 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 PSC05 Change of details for Travis Baker (Holdings) Limited as a person with significant control on 6 October 2022
19 Oct 2022 AP01 Appointment of Mr Carl Matthew England as a director on 6 October 2022
19 Oct 2022 AP01 Appointment of Mrs Abigail Sarah Draper as a director on 6 October 2022
19 Oct 2022 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 6 October 2022
19 Oct 2022 AP01 Appointment of Dr George William Tuckwell as a director on 6 October 2022
19 Oct 2022 AD01 Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 October 2022
19 Oct 2022 AP03 Appointment of Mrs Sally Ann Evans as a secretary on 6 October 2022
10 Oct 2022 PSC05 Change of details for Travis Baker (Holdings) Limited as a person with significant control on 6 October 2022
10 Oct 2022 PSC07 Cessation of David William James as a person with significant control on 6 October 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association