COFFEY GEOTECHNICS LIMITED
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| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 20/06/2520 June 2025 New | Full accounts made up to 2024-09-30 |
| 28/04/2528 April 2025 | Appointment of Mr David Craig Hatch as a director on 2025-04-28 |
| 03/03/253 March 2025 | Termination of appointment of Bernard Teufele as a director on 2025-02-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/04/235 April 2023 | Termination of appointment of Ian Phillip Webber as a director on 2023-03-31 |
| 20/02/2320 February 2023 | Appointment of Mr Derek Martin Smith as a director on 2023-02-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/08/217 August 2021 | Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH |
| 07/08/217 August 2021 | Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH |
| 07/08/217 August 2021 | Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH |
| 12/05/2112 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | CESSATION OF TETRA TECH UK HOLDINGS LIMITED AS A PSC |
| 23/03/2123 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA TECH UK LIMITED |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED RICHARD ALAN LEMMON |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANNY BATRACK |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHOEMAKER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / COFFEY UK LIMITED / 08/05/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 01/08/181 August 2018 | SAIL ADDRESS CREATED |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEY UK LIMITED |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/03/1717 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED LESLIE LESSING SHOEMAKER |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID EMSLIE |
| 13/01/1713 January 2017 | SECRETARY APPOINTED LESLEY ANNE MACCORMACK |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR URS MEYERHANS |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHU |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD CHU |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED BERNARD TEUFELE |
| 29/06/1629 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR RONALD JEFFRY CHU |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR DANNY LEE BATRACK |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MR RONALD JEFFRY CHU |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY RANJAN RAJAGOPAL |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WALDEGRAVE |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/07/1530 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RANJAN RAJAGOPAL / 30/06/2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 7955000 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUKUMAR PATHMANANDAVEL |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR RANJAN RAJAGOPAL |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063283150001 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKUMAR PATHMANANDAVEL / 13/12/2013 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 13/12/2013 |
| 30/12/1330 December 2013 | ARTICLES OF ASSOCIATION |
| 30/12/1330 December 2013 | ALTER ARTICLES 15/11/2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063283150001 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/08/1220 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE LEE |
| 15/02/1215 February 2012 | SECRETARY APPOINTED JULIE ANNE LEE |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 01/12/2011 |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 01/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 01/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 01/12/2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR SUKUMAR PATHMANANDAVEL |
| 12/09/1112 September 2011 | AUDITOR'S RESIGNATION |
| 23/08/1123 August 2011 | AUDITOR'S RESIGNATION |
| 22/08/1122 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR IAN PHILLIP WEBBER |
| 03/06/113 June 2011 | SECRETARY APPOINTED MR DAVID DOUGLAS EMSLIE |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLDS |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUFF |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PUDNEY |
| 19/02/1119 February 2011 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR URS BEAT MEYERHANS |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 22/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 22/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROBERT PAUL SIMPSON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAY WILLIAMS / 30/07/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | AUDITOR'S RESIGNATION |
| 22/07/1022 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 5055000 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | GBP NC 100/10000000 30/06/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR CHARLES ROWLAND DUFF |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC WOODWARD |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/05/098 May 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 NORTHFIELD ROAD READING RG1 8AH |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARC AARON WOODWARD |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SWALES |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 02/11/072 November 2007 | COMPANY NAME CHANGED MC413 LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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