EARTH ENVIRONMENTAL & GEOTECHNICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-08 with updates |
| 05/12/245 December 2024 | Termination of appointment of Elizabeth Czarnecki as a director on 2024-12-03 |
| 05/12/245 December 2024 | Termination of appointment of Adam Czarnecki as a director on 2024-12-03 |
| 05/12/245 December 2024 | Cessation of Adam Czarnecki as a person with significant control on 2024-12-03 |
| 05/12/245 December 2024 | Notification of Technics Group Limited as a person with significant control on 2024-12-03 |
| 05/12/245 December 2024 | 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 2024-12-05 |
| 05/12/245 December 2024 | Appointment of Graham Owen Mills as a director on 2024-12-03 |
| 05/12/245 December 2024 | Appointment of Mr John Marcus Macintyre as a director on 2024-12-03 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 06/02/246 February 2024 | Director's details changed for Mrs Elizabeth Czarnecki on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for Mr Adam Czarnecki on 2024-02-06 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGS |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM ASHBOURNE HOUSE 334 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 5DA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED PAUL ANDREW CHRISTOPHER KINGS |
| 25/03/1325 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1322 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 100 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR ADAM CZARNECKI |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED ELIZABETH CZARNECKI |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY UNITED KINGDOM |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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