ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Termination of appointment of Sally Ann Hudson as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Appointment of Mr Geraint Williams as a director on 2025-05-15 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Registered office address changed from Forum Court Associates, Office 2Ff, 5 Jubilee Way Faversham Kent ME13 8GD England to Forum Court Associates the Alexander Centre 15-17 Preston Street Faversham ME13 8NZ on 2024-11-19 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Dr Alexander Gordon Garfield Lee as a director on 2023-05-09 |
| 11/05/2311 May 2023 | Termination of appointment of Julian Mark Lovell as a director on 2023-05-09 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 25/10/1925 October 2019 | ARTICLES OF ASSOCIATION |
| 18/09/1918 September 2019 | ALTER ARTICLES 03/04/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SALLY ANN HUDSON |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANILEWICZ |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR KENNETH OWEN MARSH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JULIAN MARK LOVELL |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | ALTER ARTICLES 06/04/2017 |
| 09/05/179 May 2017 | ARTICLES OF ASSOCIATION |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS LEFROY-BROOKS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | 31/03/16 NO MEMBER LIST |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 31/03/15 NO MEMBER LIST |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NEIL VARNE PARRY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARSH |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY DIANNE JENNINGS |
| 27/11/1427 November 2014 | CORPORATE SECRETARY APPOINTED FORUM COURT ASSOCIATES LTD |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM FORUM COURT 83 COPERS COPE ROAD BECKENHAM KENT BR3 1NR |
| 17/04/1417 April 2014 | 31/03/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH DANILEWICZ |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES BALDWIN |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURT |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1324 April 2013 | 31/03/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARNER |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 31/03/12 NO MEMBER LIST |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR SEAMUS ROLAND LEFROY-BROOKS |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | 31/03/11 NO MEMBER LIST |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAMMON |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT ARTHUR GAMMON / 24/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS WARNER / 24/06/2010 |
| 20/07/1020 July 2010 | 24/06/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR KENNETH OWEN MARSH |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR COOK |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MATTHEW FRANCIS WARNER |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 08/07/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 08/07/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 08/07/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | ANNUAL RETURN MADE UP TO 08/07/99 |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | ANNUAL RETURN MADE UP TO 08/07/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 |
| 03/07/973 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 08/07/97 |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 39 UPPER ELMERS END RD BECKENHAM KENT BR3 3QY |
| 13/08/9613 August 1996 | ANNUAL RETURN MADE UP TO 08/07/96 |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 08/07/95 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT, BR2 9EQ |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED ASSOCIATION OF GEOTECHNICAL SPEC IALISTS CERTIFICATE ISSUED ON 24/02/95 |
| 23/02/9523 February 1995 | ADOPT MEM AND ARTS 29/11/94 |
| 15/08/9415 August 1994 | ANNUAL RETURN MADE UP TO 08/07/94 |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | ANNUAL RETURN MADE UP TO 08/07/93 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | ANNUAL RETURN MADE UP TO 08/07/92 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 20-21, TOOKS COURT CURSITOR STREET LONDON EC4A 1LB |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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