SYSTEMS GEOTECHNIQUE LIMITED

Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/11/1427 November 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
27/11/1327 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/11/1230 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/12/112 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/11/1029 November 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
25/08/1025 August 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/04/1026 April 2010	SOLVENCY STATEMENT DATED 12/04/10 View Document
26/04/1026 April 2010	REDUCE ISSUED CAPITAL 12/04/2010 View Document
26/04/1026 April 2010	26/04/10 STATEMENT OF CAPITAL GBP 2 View Document
26/04/1026 April 2010	STATEMENT BY DIRECTORS View Document
20/01/1020 January 2010	Annual return made up to 29 November 2009 with full list of shareholders View Document
04/01/104 January 2010	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ENDEAVOUR HOUSE ABBOTSFIELD ROAD ST. HELENS MERSEYSIDE WA9 4HU View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR MICHEAL GAVINS View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RICHARD GAVINS / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY BALL / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 View Document
08/07/098 July 2009	DIRECTOR'S PARTICULARS ROBERT THOMPSON View Document
11/06/0911 June 2009	NC INC ALREADY ADJUSTED 22/01/09 View Document
11/06/0911 June 2009	AUTH ALLOT OF SECURITY 22/01/2009 GBP NC 1000/1001000 22/01/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/12/0819 December 2008	DIRECTOR RESIGNED ALAN BELL View Document
02/12/082 December 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	DIRECTOR APPOINTED JAMES EMILE DE WAELE View Document
03/04/083 April 2008	DIRECTOR RESIGNED IAN TRAFFORD View Document
20/02/0820 February 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

07/01/087 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/01/087 January 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/12/0727 December 2007	AUDITOR'S RESIGNATION View Document
01/12/071 December 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	SECRETARY RESIGNED View Document
04/12/064 December 2006	NEW SECRETARY APPOINTED View Document
04/12/064 December 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 View Document
04/07/064 July 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	SECRETARY RESIGNED View Document
01/02/061 February 2006	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
07/01/057 January 2005	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	NEW DIRECTOR APPOINTED View Document
14/12/0314 December 2003	NEW DIRECTOR APPOINTED View Document
14/12/0314 December 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0330 November 2003	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
20/06/0320 June 2003	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TOWNGATE HOUSE TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU View Document
02/04/032 April 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND View Document
09/12/029 December 2002	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0230 November 2002	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
29/11/0229 November 2002	S-DIV 22/10/02 View Document
10/12/0110 December 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/01 View Document
30/11/0130 November 2001	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
15/01/0115 January 2001	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: IT 1 TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU View Document
19/12/0019 December 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View Document
30/11/0030 November 2000	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
11/01/0011 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
30/11/9930 November 1999	SECRETARY RESIGNED View Document
29/11/9929 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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