RYDER GEOTECHNICAL LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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29/08/2529 August 2025 Termination of appointment of Nigel Jeremy Martin as a director on 2025-08-29

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29/08/2529 August 2025 Termination of appointment of Leanne Wilkinson as a director on 2025-08-29

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29/08/2529 August 2025 Appointment of Mr Philip Nicholas Lanigan as a director on 2025-08-29

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06/05/256 May 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with updates

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26/09/2426 September 2024 Appointment of Mr Richard Turner as a director on 2024-09-02

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11/06/2411 June 2024 Full accounts made up to 2023-09-30

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13/05/2413 May 2024 Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 2024-05-13

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09/05/249 May 2024 Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09

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09/05/249 May 2024 Registered office address changed from N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09

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09/10/239 October 2023 Full accounts made up to 2022-09-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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21/08/2321 August 2023 Appointment of Mr Fraser Gibson as a director on 2023-08-01

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21/08/2321 August 2023 Termination of appointment of Fraser Gibson as a director on 2023-08-01

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27/04/2327 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Derek Bulmer as a director on 2023-03-31

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30/09/2230 September 2022 Full accounts made up to 2021-09-30

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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30/11/2130 November 2021 Termination of appointment of Sue Hurst as a director on 2021-11-30

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12/11/2112 November 2021 Termination of appointment of Steven Patrick Rossiter as a director on 2021-07-30

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/04/1912 April 2019 ADOPT ARTICLES 27/03/2019

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILETEK ENGINEERING LIMITED

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28/03/1928 March 2019 CESSATION OF NIGEL JEREMY MARTIN AS A PSC

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28/03/1928 March 2019 DIRECTOR APPOINTED MR STEVEN PATRICK ROSSITER

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28/03/1928 March 2019 DIRECTOR APPOINTED MR JAMES THOMAS RITCHIE-BLAND

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28/03/1928 March 2019 DIRECTOR APPOINTED MRS SUE HURST

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM KINSEY JONES 4 LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HN ENGLAND

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28/03/1928 March 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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28/03/1928 March 2019 CESSATION OF FRASER GIBSON AS A PSC

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27/03/1927 March 2019 DIRECTOR APPOINTED NIGEL JEREMY MARTIN

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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15/03/1915 March 2019 ADOPT ARTICLES 26/02/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 ADOPT ARTICLES 02/09/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / FRASER GIBSON / 03/09/2018

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JEREMY MARTIN

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16/11/1816 November 2018 03/09/18 STATEMENT OF CAPITAL GBP 250

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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14/11/1814 November 2018 SUB-DIVISION 02/09/18

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 28 WOODBINE ROAD NEWCASTLE UPON TYNE NE3 1DD UNITED KINGDOM

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / FRASER GIBSON / 06/04/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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