EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Termination of appointment of Elizabeth Czarnecki as a director on 2024-12-03 |
| 05/12/245 December 2024 | Termination of appointment of John Grace as a director on 2024-12-03 |
| 05/12/245 December 2024 | Cessation of Adam Czarnecki as a person with significant control on 2024-12-03 |
| 05/12/245 December 2024 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Simon Leat as a director on 2024-12-03 |
| 05/12/245 December 2024 | Termination of appointment of Adam Czarnecki as a director on 2024-12-03 |
| 05/12/245 December 2024 | Notification of Technics Group Limited as a person with significant control on 2024-12-03 |
| 05/12/245 December 2024 | Appointment of Graham Owen Mills as a director on 2024-12-03 |
| 05/12/245 December 2024 | Appointment of Mr John Marcus Macintyre as a director on 2024-12-03 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Director's details changed for Mrs Elizabeth Czarnecki on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for Mr Adam Czarnecki on 2024-02-06 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-14 with updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Appointment of Mr John Grace as a director on 2021-10-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CZARNECKI |
| 21/12/1721 December 2017 | CESSATION OF ADAM CZARNECKI AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF PAUL ANDREW CHRISTOPHER KINGS AS A PSC |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON KINGS |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED PAUL ANDREW CHRISTOPHER KINGS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED ALISON LESLEY KINGS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR SIMON LEAT |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM ASHBOURNE HOUSE 334 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 5DA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHANAN |
| 10/12/1410 December 2014 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 14/11/1414 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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