PWA GEO-ENVIRONMENTAL LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 18/03/2018 March 2020 | CESSATION OF RICHARD PAUL WAITE AS A PSC |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARILYN WAITE |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAITE |
| 18/03/2018 March 2020 | CESSATION OF MARYLIN WAITE AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWA GROUP HOLDINGS LTD |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR PAUL MCDONALD |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069396510001 |
| 31/10/1931 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/12/174 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYLIN WAITE |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL WAITE |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/11/103 November 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAITE / 05/08/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BROOKBURY NOMINEES LTD |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED JUNEMERE LTD. CERTIFICATE ISSUED ON 03/08/09 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA UNITED KINGDOM |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR BROOKBURY NOMINEES LTD |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN GRINDROD |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LTD |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MRS MARILYN WAITE |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR RICHARD PAUL WAITE |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED BROOKBURY NOMINEES LTD |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD |
| 29/07/0929 July 2009 | SECRETARY APPOINTED CANON SECRETARIES LTD |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED BROOKBURY NOMINEES LTD |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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