EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD
Company number 11951619
- Company Overview for EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD (11951619)
- Filing history for EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD (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) |
|---|---|---|---|
| 05 Dec 2024 | TM01 | Termination of appointment of Adam Czarnecki as a director on 3 December 2024 | |
| 05 Dec 2024 | PSC02 | Notification of Technics Group Limited as a person with significant control on 3 December 2024 | |
| 05 Dec 2024 | PSC07 | Cessation of Adam Czarnecki as a person with significant control on 3 December 2024 | |
| 05 Dec 2024 | PSC07 | Cessation of Elizabeth Czarnecki as a person with significant control on 3 December 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Paul Simon Finnimore as a director on 3 December 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Simon Leat as a director on 3 December 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Elizabeth Czarnecki as a director on 3 December 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Graham Owen Mills as a director on 3 December 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr John Marcus Macintyre as a director on 3 December 2024 | |
| 05 Dec 2024 | AD01 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on 5 December 2024 | |
| 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 |