SETECH (GEOTECHNICAL ENGINEERS) LIMITED

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DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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04/04/224 April 2022 Application to strike the company off the register

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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06/08/216 August 2021 Full accounts made up to 2020-10-29

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17/06/1917 June 2019 CURREXT FROM 29/04/2019 TO 29/10/2019

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05/02/195 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18

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05/02/195 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18

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05/02/195 February 2019 29/04/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/07/1831 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17

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31/07/1831 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17

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31/07/1831 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17

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31/07/1831 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17

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26/07/1826 July 2018 CESSATION OF GARDLINE GEOSCIENCES LIMITED AS A PSC

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDLINE MARINE SCIENCES LIMITED

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26/01/1826 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY KAY MASON BILLIG

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE

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10/02/1610 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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21/01/1621 January 2016 DIRECTOR APPOINTED MR ROY JOHN IMPEY

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015

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04/07/144 July 2014 SECRETARY APPOINTED MRS ANNETTE KAY BILLIG

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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16/04/1316 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/01/1226 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY

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05/01/125 January 2012 DIRECTOR APPOINTED MR PAUL NICHOLAS STANLEY

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM B FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE

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26/04/1126 April 2011 SAIL ADDRESS CREATED

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26/04/1126 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1126 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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18/05/1018 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN COMRIE

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD MORSE / 31/03/2010

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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19/11/0919 November 2009 DIRECTOR APPOINTED MR JOHN LEONARD MORSE

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19/11/0919 November 2009 DIRECTOR APPOINTED MR JOHN LEONARD MORSE

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER ALLAN

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM CENTRE FOR ADVANCED INDUSTRY COBLE DENE ROYAL QUAYS NORTH SHIELDS NE29 6DE

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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09/05/089 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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26/02/0826 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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10/07/0610 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED

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27/01/0627 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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14/06/0414 June 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 RETURN MADE UP TO 22/04/04; CHANGE OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/10/022 October 2002 £ NC 100/140 30/11/01

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02/10/022 October 2002 NC INC ALREADY ADJUSTED 30/11/01

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02/10/022 October 2002 VARYING SHARE RIGHTS AND NAMES

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01/10/021 October 2002 DIRECTOR'S PARTICULARS CHANGED

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20/05/0220 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/10/0125 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/018 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: BROOMHAUGH HOUSE BROOMHAUGH RIDING MILL NORTHUMBERLAND NE44 6EG

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/06/0014 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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05/08/995 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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