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GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED

Company number 09730275

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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)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	MR01	Registration of charge 097302750006, created on 18 October 2019	View PDF Registration of charge 097302750006, created on 18 October 2019 - link opens in a new window - 144 pages (144 pages)
10 Sep 2019	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 27 November 2017	View PDF Change of details for Rsk Environment Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 13 August 2019	View PDF Appointment of Sally Evans as a secretary on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 13 August 2019	View PDF Termination of appointment of Steven Geoffrey Mills as a secretary on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CH01	Director's details changed for Mr John Robert Marsh on 1 June 2017	View PDF Director's details changed for Mr John Robert Marsh on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Mr John Robert Marsh on 13 August 2019	View PDF Director's details changed for Mr John Robert Marsh on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	MR04	Satisfaction of charge 097302750001 in full	View PDF Satisfaction of charge 097302750001 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	MR04	Satisfaction of charge 097302750002 in full	View PDF Satisfaction of charge 097302750002 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	MR04	Satisfaction of charge 097302750003 in full	View PDF Satisfaction of charge 097302750003 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	MR04	Satisfaction of charge 097302750004 in full	View PDF Satisfaction of charge 097302750004 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 04/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement 04/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	TM01	Termination of appointment of Kenneth Owen Marsh as a director on 1 September 2018	View PDF Termination of appointment of Kenneth Owen Marsh as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	MR01	Registration of charge 097302750005, created on 25 October 2018	View PDF Registration of charge 097302750005, created on 25 October 2018 - link opens in a new window - 102 pages (102 pages)
22 Jun 2018	MR01	Registration of charge 097302750004, created on 8 June 2018	View PDF Registration of charge 097302750004, created on 8 June 2018 - link opens in a new window - 12 pages (12 pages)
21 Jun 2018	MR01	Registration of charge 097302750003, created on 8 June 2018	View PDF Registration of charge 097302750003, created on 8 June 2018 - link opens in a new window - 12 pages (12 pages)
20 Jun 2018	MR01	Registration of charge 097302750002, created on 8 June 2018	View PDF Registration of charge 097302750002, created on 8 June 2018 - link opens in a new window - 12 pages (12 pages)
18 Jun 2018	MR01	Registration of charge 097302750001, created on 8 June 2018	View PDF Registration of charge 097302750001, created on 8 June 2018 - link opens in a new window - 10 pages (10 pages)
20 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 04/11/2016	View PDF Second filing of Confirmation Statement dated 04/11/2016 - link opens in a new window - 13 pages (13 pages)
06 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AD01	Registered office address changed from 4 Faraday Close Washington Tyne & Wear NE38 8QJ United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 6 December 2017	View PDF Registered office address changed from 4 Faraday Close Washington Tyne & Wear NE38 8QJ United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 6 December 2017 - link opens in a new window - 1 page (1 page)

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