EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-16 with updates

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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 Termination of appointment of Paul Simon Finnimore as a director on 2024-12-03

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05/12/245 December 2024 Termination of appointment of Simon Leat as a director on 2024-12-03

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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 Cessation of Adam Czarnecki as a person with significant control on 2024-12-03

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05/12/245 December 2024 Cessation of Elizabeth 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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21/05/2421 May 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-16 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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04/12/234 December 2023 Appointment of Mr Paul Simon Finnimore as a director on 2023-11-23

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-16 with updates

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

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10/10/2210 October 2022 Termination of appointment of Christopher Rudd as a director on 2022-10-10

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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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23/09/2023 September 2020 COMPANY NAME CHANGED EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD CERTIFICATE ISSUED ON 23/09/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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

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24/04/1924 April 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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