GEOTECHNICS ENVIRONMENT LIMITED

Company Documents

DateDescription
02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/09/154 September 2015 DIRECTOR APPOINTED MR JOHN MURRAY BOOTH

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28/05/1528 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/05/1330 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/06/126 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY WINIFRED JENKS

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/12/1113 December 2011 SECRETARY APPOINTED JOHN MURRAY BOOTH

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01/06/111 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/06/109 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/05/0926 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/06/086 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
THE GEOENVIRONMENT CENTRE
203 TORRINGTON AVENUE
COVENTRY
WEST MIDLANDS CV4 9AP

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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