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MICK GEORGE EARTHWORKS LIMITED

Company number 09618109

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10
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
  • GBP 1