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EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

Company number 11951619

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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 May 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 16 April 2024 with updates
06 Feb 2024 CH01 Director's details changed for Mr Adam Czarnecki on 6 February 2024
06 Feb 2024 CH01 Director's details changed for Mrs Elizabeth Czarnecki on 6 February 2024
04 Dec 2023 AP01 Appointment of Mr Paul Simon Finnimore as a director on 23 November 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
17 Nov 2022 PSC01 Notification of Adam Czarnecki as a person with significant control on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of Christopher Rudd as a director on 10 October 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 AP01 Appointment of Christopher Rudd as a director on 13 June 2022
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
24 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
17 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-17
  • GBP 100