RYDER GEOTECHNICAL LIMITED

Company number 10468471

Date	Type	Description	View / Download
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
28 Mar 2019	AP01	Appointment of Mrs Sue Hurst as a director on 27 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr James Thomas Ritchie-Bland as a director on 27 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Steven Patrick Rossiter as a director on 27 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Nigel Jeremy Martin as a person with significant control on 27 March 2019	(1 page)
28 Mar 2019	PSC07	Cessation of Fraser Gibson as a person with significant control on 27 March 2019	(1 page)
28 Mar 2019	PSC02	Notification of Agiletek Engineering Limited as a person with significant control on 27 March 2019	(2 pages)
28 Mar 2019	AD01	Registered office address changed from Kinsey Jones 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR on 28 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Nigel Jeremy Martin as a director on 27 March 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
16 Nov 2018	PSC01	Notification of Nigel Jeremy Martin as a person with significant control on 3 September 2018	(2 pages)
16 Nov 2018	PSC04	Change of details for Fraser Gibson as a person with significant control on 3 September 2018	(2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 250	(4 pages)
14 Nov 2018	SH02	Sub-division of shares on 2 September 2018	(6 pages)
14 Nov 2018	SH08	Change of share class name or designation	(2 pages)
25 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
11 Apr 2018	AD01	Registered office address changed from 28 Woodbine Road Newcastle upon Tyne NE3 1DD United Kingdom to Kinsey Jones 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 11 April 2018	(1 page)
10 Apr 2018	PSC04	Change of details for Fraser Gibson as a person with significant control on 6 April 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 GBP 100	(10 pages)