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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)
06 Dec 2017	PSC02	Notification of Rsk Environment Limited as a person with significant control on 27 November 2017	View PDF Notification of Rsk Environment Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP03	Appointment of Mr Steven Geoffrey Mills as a secretary on 27 November 2017	View PDF Appointment of Mr Steven Geoffrey Mills as a secretary on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr George Tuckwell as a director on 27 November 2017	View PDF Appointment of Mr George Tuckwell as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Miss Abigail Sarah Draper as a director on 27 November 2017	View PDF Appointment of Miss Abigail Sarah Draper as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 27 November 2017	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM02	Termination of appointment of John Marsh as a secretary on 27 November 2017	View PDF Termination of appointment of John Marsh as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC07	Cessation of John Robert Marsh as a person with significant control on 27 November 2017	View PDF Cessation of John Robert Marsh as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 900,110	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 900,110 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	SH02	Statement of capital on 30 October 2017 GBP 900,102	View PDF Statement of capital on 30 October 2017 GBP 900,102 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	SH02	Statement of capital on 30 November 2016 GBP 950,102	View PDF Statement of capital on 30 November 2016 GBP 950,102 - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, trading status of shares and shareholder information change) was registered on 20/12/2017	View PDF Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, trading status of shares and shareholder information change) was registered on 20/12/2017 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000,102	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000,102 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AP01	Appointment of Mr Kenneth Owen Marsh as a director on 1 January 2016	View PDF Appointment of Mr Kenneth Owen Marsh as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 1,000,100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 75	View PDF Incorporation Statement of capital on 2015-08-12 GBP 75 - link opens in a new window - 48 pages (48 pages)

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