GEOTECHNICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Full accounts made up to 2024-10-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Lyndon Allan Barton as a director on 2025-01-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-10-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Appointment of Lisa Jane Margaret Shepherd as a director on 2023-07-25 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-10-31 |
| 23/11/2223 November 2022 | Appointment of Mr James Christian Taylor as a director on 2022-11-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 23/02/2223 February 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/03/2110 March 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007007390009 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007007390010 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOWE |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/07/1621 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MS EMMA LOUISE LOWE |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES RANSON COOPER |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007007390009 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/1231 July 2012 | ADOPT ARTICLES 12/06/2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED LYNDON BARTON |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON BARTON / 30/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MARTYN ERIC BROCKLESBY |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/05/1131 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/01/1118 January 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILFRED HANSON / 18/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE LUCINDA MARY MILNE / 18/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MILNE / 18/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL VARNE PARRY / 18/05/2010 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MILNE / 12/04/2008 |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILNE / 12/04/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: ROCK HOUSE LOWER TUFFLEY LANE GLOUCESTER GL2 5DT |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/97 |
| 11/04/9711 April 1997 | ALTER MEM AND ARTS 26/03/97 |
| 11/04/9711 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | £ IC 19500/6000 £ SR 13500@1=13500 |
| 19/08/8819 August 1988 | £ IC 33000/19500 £ SR 13500@1=13500 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | ALTER MEM AND ARTS 300688 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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