CK CONSULTING AND GEOTECHNICAL LTD
Company number 10559442
- Company Overview for CK CONSULTING AND GEOTECHNICAL LTD (10559442)
- Filing history for CK CONSULTING AND GEOTECHNICAL LTD (10559442)
- People for CK CONSULTING AND GEOTECHNICAL LTD (10559442)
- Charges for CK CONSULTING AND GEOTECHNICAL LTD (10559442)
- More for CK CONSULTING AND GEOTECHNICAL LTD (10559442)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 July 2023 | |
| 10 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | |
| 29 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | |
| 29 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/23 | |
| 01 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 01 Mar 2024 | PSC07 | Cessation of C King Holdings Ltd as a person with significant control on 20 November 2023 | |
| 01 Mar 2024 | MR04 | Satisfaction of charge 105594420001 in full | |
| 26 Jan 2024 | MR01 | Registration of charge 105594420001, created on 22 January 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 16 Dec 2022 | PSC02 | Notification of C King Holdings Ltd as a person with significant control on 14 June 2022 | |
| 16 Dec 2022 | PSC07 | Cessation of Tg Beighton Ltd as a person with significant control on 14 June 2022 | |
| 20 Oct 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 20 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Paul Thomas Ettinger as a director on 1 August 2022 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Peter Thomas Gray as a director on 1 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Matthew Lees as a director on 1 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Malcolm Lees as a director on 1 August 2022 | |
| 25 Jul 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 July 2022 | |
| 15 Jun 2022 | CERTNM |
Company name changed n d rail services LTD\certificate issued on 15/06/22
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| 19 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with updates | |
| 18 Nov 2021 | PSC07 | Cessation of Ck Rail Solutions Ltd as a person with significant control on 11 January 2017 | |
| 18 Nov 2021 | PSC02 | Notification of Tg Beighton Ltd as a person with significant control on 11 January 2017 | |
| 25 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 19 Jan 2021 | PSC05 | Change of details for Catenary King Ltd as a person with significant control on 6 November 2020 |