GEOFIRMA SOILS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 09/11/239 November 2023 | Satisfaction of charge 032530670007 in full |
| 09/11/239 November 2023 | Satisfaction of charge 032530670010 in full |
| 09/11/239 November 2023 | Satisfaction of charge 032530670008 in full |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 02/03/222 March 2022 | |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/07/2131 July 2021 | Satisfaction of charge 032530670006 in full |
| 31/07/2131 July 2021 | Satisfaction of charge 032530670009 in full |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 23/11/1823 November 2018 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670007 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032530670005 |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032530670004 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670006 |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED PHILIP JAMES SMITH |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HINDMARSH |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY GORSE |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670005 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM COGGESHALL ROAD EARLS COLNE COLCHESTER CO6 2JX |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR GRAEME HINDMARSH |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR NIALL KEITH FRASER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS MANDY GORSE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670004 |
| 05/02/165 February 2016 | ADOPT ARTICLES 09/01/2016 |
| 05/02/165 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR GUY WARWICK PUGH |
| 05/02/165 February 2016 | DIRECTOR APPOINTED ROBERT BROTHERSTON |
| 05/02/165 February 2016 | CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY PUGH |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVILLE |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1517 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1510 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/03/155 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN DUNN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR DAVID GILES SALMON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETTYLE |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNELL |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR IAN DAVID SAVILLE |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT CLARKE |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM GEORGE KETTYLE / 01/01/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUER |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY SMITH / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CORNELL / 01/01/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/01/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | £ NC 1000/100000 20/01/97 |
| 29/01/9729 January 1997 | ALLOTMENT OF SECURITIES 20/01/97 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 20/01/97 |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 20/01/97 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED LONG COMPANIES 118 LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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