GEOTECHNICAL CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RULE

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RULE

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RULE

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RULE

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07/03/137 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/03/124 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC RULE / 23/03/2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHRISTINE RULE / 01/01/2010

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15/04/1015 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RULE / 01/01/2010

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22/07/0922 July 2009 SOLVENCY STATEMENT DATED 18/07/09

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22/07/0922 July 2009 STATEMENT BY DIRECTORS

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22/07/0922 July 2009 REDUCE ISSUED CAPITAL 19/07/2009

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22/07/0922 July 2009 MEMORANDUM OF CAPITAL 22/07/09

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RULE / 31/07/2007

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 Incorporation

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27/02/0227 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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