EARTH ENVIRONMENTAL & GEOTECHNICAL LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-08 with updates

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05/12/245 December 2024 Termination of appointment of Elizabeth Czarnecki as a director on 2024-12-03

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05/12/245 December 2024 Termination of appointment of Adam Czarnecki as a director on 2024-12-03

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05/12/245 December 2024 Cessation of Adam Czarnecki as a person with significant control on 2024-12-03

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05/12/245 December 2024 Notification of Technics Group Limited as a person with significant control on 2024-12-03

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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

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05/12/245 December 2024 Appointment of Graham Owen Mills as a director on 2024-12-03

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05/12/245 December 2024 Appointment of Mr John Marcus Macintyre as a director on 2024-12-03

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-08 with updates

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06/02/246 February 2024 Director's details changed for Mrs Elizabeth Czarnecki on 2024-02-06

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06/02/246 February 2024 Director's details changed for Mr Adam Czarnecki on 2024-02-06

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KINGS

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM ASHBOURNE HOUSE 334 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 5DA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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02/04/132 April 2013 VARYING SHARE RIGHTS AND NAMES

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26/03/1326 March 2013 DIRECTOR APPOINTED PAUL ANDREW CHRISTOPHER KINGS

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25/03/1325 March 2013 VARYING SHARE RIGHTS AND NAMES

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22/03/1322 March 2013 08/03/13 STATEMENT OF CAPITAL GBP 100

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22/03/1322 March 2013 DIRECTOR APPOINTED MR ADAM CZARNECKI

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22/03/1322 March 2013 DIRECTOR APPOINTED ELIZABETH CZARNECKI

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY UNITED KINGDOM

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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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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