SIRIUS GEOTECHNICAL LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Paul John Taylor as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Douglas Mill as a director on 2023-10-17 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 04/01/174 January 2017 | COMPANY NAME CHANGED SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD. CERTIFICATE ISSUED ON 04/01/17 |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TAYLOR / 01/01/2016 |
| 29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MILL / 01/01/2016 |
| 29/02/1629 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MILL / 01/01/2016 |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES POWELL |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR PATRICK EDWARD KANE |
| 04/03/134 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 200.00 |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILL / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 01/01/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM SUITE 2 RUSSEL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: THE CONIFERS 66 UPPERTOWN WOLSINGHAM COUNTY DURHAM DL13 3ET |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED ALOFTALLIED LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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