SOIL ENGINEERING GEOSERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 23/05/2523 May 2025 | Secretary's details changed for Mr Graham James Trafford on 2025-05-19 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Termination of appointment of Philip John Hines as a director on 2023-09-21 |
| 13/09/2313 September 2023 | Appointment of Mr Martin John Pedley as a director on 2023-09-13 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Cessation of Soletenche Freyssinet Sas as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Notification of Vinci Sa as a person with significant control on 2022-12-13 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER VERROUIL |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 2700002 |
| 07/02/147 February 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 1500002 |
| 08/01/148 January 2014 | SOLVENCY STATEMENT DATED 05/12/13 |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 1200002 |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 10/12/2013 |
| 31/12/1331 December 2013 | ALTER ARTICLES 13/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR TRISTAN PAUL LLEWELLYN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRIDEW |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD REDFORD |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MR DIDIER VERROUIL |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN HINES |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR RONALD PETER REDFORD |
| 13/07/1213 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | COMPANY NAME CHANGED PIGOTT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 27/03/12 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRIDEW |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR GRAHAM JAMES TRAFFORD |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWOOD |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR MARTIN PRATT |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FOUNDATION COURT GODALMING BUSINESS CENTRE CATTESHALL LANE GODALMING,SURREY,GU7 1XW |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | £ NC 2000/2000000 17/1 |
| 27/01/9327 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED SHELTON SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/12/92 |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/93 |
| 04/01/934 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | SECRETARY RESIGNED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: FALCON BUSINESS SERVICES LTD. FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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