RYDER GEOTECHNICAL LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
26/09/2426 September 2024 | Appointment of Mr Richard Turner as a director on 2024-09-02 |
11/06/2411 June 2024 | Full accounts made up to 2023-09-30 |
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 |
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 |
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 |
09/10/239 October 2023 | Full accounts made up to 2022-09-30 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
21/08/2321 August 2023 | Termination of appointment of Fraser Gibson as a director on 2023-08-01 |
21/08/2321 August 2023 | Appointment of Mr Fraser Gibson as a director on 2023-08-01 |
27/04/2327 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
31/03/2331 March 2023 | Termination of appointment of Derek Bulmer as a director on 2023-03-31 |
31/03/2331 March 2023 | Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31 |
30/09/2230 September 2022 | Full accounts made up to 2021-09-30 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
30/11/2130 November 2021 | Termination of appointment of Sue Hurst as a director on 2021-11-30 |
12/11/2112 November 2021 | Termination of appointment of Steven Patrick Rossiter as a director on 2021-07-30 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
12/04/1912 April 2019 | ADOPT ARTICLES 27/03/2019 |
28/03/1928 March 2019 | CESSATION OF NIGEL JEREMY MARTIN AS A PSC |
28/03/1928 March 2019 | CURREXT FROM 30/11/2019 TO 31/03/2020 |
28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM KINSEY JONES 4 LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HN ENGLAND |
28/03/1928 March 2019 | DIRECTOR APPOINTED MRS SUE HURST |
28/03/1928 March 2019 | DIRECTOR APPOINTED MR JAMES THOMAS RITCHIE-BLAND |
28/03/1928 March 2019 | DIRECTOR APPOINTED MR STEVEN PATRICK ROSSITER |
28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILETEK ENGINEERING LIMITED |
28/03/1928 March 2019 | CESSATION OF FRASER GIBSON AS A PSC |
27/03/1927 March 2019 | DIRECTOR APPOINTED NIGEL JEREMY MARTIN |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
15/03/1915 March 2019 | ADOPT ARTICLES 26/02/2019 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
19/11/1819 November 2018 | ADOPT ARTICLES 02/09/2018 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JEREMY MARTIN |
16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / FRASER GIBSON / 03/09/2018 |
16/11/1816 November 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 250 |
14/11/1814 November 2018 | SUB-DIVISION 02/09/18 |
25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 28 WOODBINE ROAD NEWCASTLE UPON TYNE NE3 1DD UNITED KINGDOM |
10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / FRASER GIBSON / 06/04/2018 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
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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