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CAUSEWAY GEOTECH LIMITED

Company number NI610766

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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)
30 Mar 2016 CH01 Director's details changed for Mr John Campbell on 19 January 2015
04 Jan 2016 SH08 Change of share class name or designation
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 MR01 Registration of charge NI6107660003, created on 22 July 2015
07 May 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000
23 Jan 2015 MR01 Registration of a charge
22 Jan 2015 MR04 Satisfaction of charge NI6107660001 in full
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 MR01 Registration of charge NI6107660002, created on 1 July 2014
04 Jun 2014 AP01 Appointment of Dr Paul Dunlop as a director
04 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 25,000
14 Jun 2013 MR01 Registration of charge 6107660001
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted