- Company Overview for MICK GEORGE EARTHWORKS LIMITED (09618109)
- Filing history for MICK GEORGE EARTHWORKS LIMITED (09618109)
- People for MICK GEORGE EARTHWORKS LIMITED (09618109)
- Charges for MICK GEORGE EARTHWORKS LIMITED (09618109)
- More for MICK GEORGE EARTHWORKS LIMITED (09618109)
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) |
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21 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Paul Stump on 1 January 2019 | |
21 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Paul Stump on 1 January 2019 | |
21 Jan 2019 | AP03 | Appointment of Mrs Karen Ann Farrell as a secretary on 1 January 2019 | |
21 Jan 2019 | TM02 | Termination of appointment of Jonathan Paul Stump as a secretary on 1 January 2019 | |
23 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
18 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 31 May 2017 | |
18 Apr 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/17 | |
18 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/17 | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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04 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/17 | |
29 Mar 2018 | MR01 | Registration of charge 096181090004, created on 23 March 2018 | |
20 Mar 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/17 | |
15 Jan 2018 | TM01 | Termination of appointment of Philip Frederick Hayden as a director on 28 December 2017 | |
13 Jun 2017 | AA | Micro company accounts made up to 31 May 2016 | |
27 Mar 2017 | MR01 | Registration of charge 096181090003, created on 24 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
22 Feb 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 | |
04 Nov 2016 | MR01 | Registration of charge 096181090002, created on 4 November 2016 | |
16 Sep 2016 | AP01 | Appointment of Mr Philip Frederick Hayden as a director on 6 September 2016 | |
04 Aug 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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30 Jul 2016 | MR01 | Registration of charge 096181090001, created on 22 July 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Michael Alexander George as a director on 8 June 2016 | |
27 May 2016 | AD01 | Registered office address changed from Apollo House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR United Kingdom to 6 Lancaster Way Huntingdon Cambridgeshire PE29 6XU on 27 May 2016 | |
02 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-02
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