SYSTEMS GEOTECHNIQUE LIMITED



Company Documents

DateDescription
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/11/1427 November 2014Annual return made up to 27 November 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/11/1327 November 2013Annual return made up to 27 November 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/11/1230 November 2012Annual return made up to 27 November 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/12/112 December 2011Annual return made up to 29 November 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010Annual return made up to 29 November 2010 with full list of shareholders

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25/08/1025 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/1026 April 2010SOLVENCY STATEMENT DATED 12/04/10

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26/04/1026 April 2010REDUCE ISSUED CAPITAL 12/04/2010

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26/04/1026 April 201026/04/10 STATEMENT OF CAPITAL GBP 2

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26/04/1026 April 2010STATEMENT BY DIRECTORS

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20/01/1020 January 2010Annual return made up to 29 November 2009 with full list of shareholders

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04/01/104 January 2010REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ENDEAVOUR HOUSE ABBOTSFIELD ROAD ST. HELENS MERSEYSIDE WA9 4HU

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL

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23/12/0923 December 2009APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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23/12/0923 December 2009APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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23/12/0923 December 2009APPOINTMENT TERMINATED, DIRECTOR MICHEAL GAVINS

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 18/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RICHARD GAVINS / 18/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY BALL / 18/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009

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18/11/0918 November 2009SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009

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08/07/098 July 2009DIRECTOR'S PARTICULARS ROBERT THOMPSON

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11/06/0911 June 2009NC INC ALREADY ADJUSTED 22/01/09

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11/06/0911 June 2009AUTH ALLOT OF SECURITY 22/01/2009 GBP NC 1000/1001000 22/01/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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19/12/0819 December 2008DIRECTOR RESIGNED ALAN BELL

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02/12/082 December 2008RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008DIRECTOR APPOINTED JAMES EMILE DE WAELE

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03/04/083 April 2008DIRECTOR RESIGNED IAN TRAFFORD

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20/02/0820 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/087 January 2008LOCATION OF REGISTER OF MEMBERS

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07/01/087 January 2008RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007AUDITOR'S RESIGNATION

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01/12/071 December 2007ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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17/05/0717 May 2007NEW DIRECTOR APPOINTED

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17/05/0717 May 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0717 May 2007SECRETARY RESIGNED

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04/12/064 December 2006NEW SECRETARY APPOINTED

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04/12/064 December 2006RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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04/07/064 July 2006NEW DIRECTOR APPOINTED

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02/05/062 May 2006DIRECTOR RESIGNED

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02/05/062 May 2006DIRECTOR RESIGNED

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02/05/062 May 2006SECRETARY RESIGNED

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01/02/061 February 2006RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005FULL ACCOUNTS MADE UP TO 30/11/05

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07/01/057 January 2005RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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19/11/0419 November 2004NEW DIRECTOR APPOINTED

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13/05/0413 May 2004NEW DIRECTOR APPOINTED

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14/12/0314 December 2003NEW DIRECTOR APPOINTED

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14/12/0314 December 2003RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0330 November 2003FULL ACCOUNTS MADE UP TO 30/11/03

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20/06/0320 June 2003REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TOWNGATE HOUSE TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU

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02/04/032 April 2003RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND

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09/12/029 December 2002RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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29/11/0229 November 2002S-DIV 22/10/02

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10/12/0110 December 2001RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/01

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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15/01/0115 January 2001REGISTERED OFFICE CHANGED ON 15/01/01 FROM: IT 1 TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU

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19/12/0019 December 2000RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000FULL ACCOUNTS MADE UP TO 30/11/00

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11/01/0011 January 2000PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999NEW DIRECTOR APPOINTED

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07/12/997 December 1999NEW DIRECTOR APPOINTED

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30/11/9930 November 1999SECRETARY RESIGNED

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29/11/9929 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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