WIMPEY GEOTECH LIMITED

02293583
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
13 Dec 2024 officers Appointment of secretary (Mr Sayed Suleiman Ashrafi) 2 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 10 Buy now
24 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
29 Nov 2023 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
23 Aug 2022 accounts Annual Accounts 10 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
17 Jun 2021 officers Change of particulars for director (Miss Alice Hannah Marsden) 2 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 10 Buy now
23 Jan 2020 officers Termination of appointment of director (James John Jordan) 1 Buy now
23 Jan 2020 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 10 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of secretary (Miss Molly Banham) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
01 Oct 2018 accounts Annual Accounts 9 Buy now
07 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
07 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 13 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Termination of appointment of director (Fiona Middleton) 1 Buy now
05 Nov 2013 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
10 Apr 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
18 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
08 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Colin Richard Clapham) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary 1 Buy now
27 Sep 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 officers Director appointed fiona elizabeth middleton 2 Buy now
09 Mar 2009 officers Appointment terminated director matthew kelly 1 Buy now
27 Jan 2009 officers Appointment terminated secretary james jordan 1 Buy now
19 Jan 2009 annual-return Return made up to 30/12/08; full list of members 4 Buy now
24 Sep 2008 accounts Annual Accounts 4 Buy now
12 Aug 2008 officers Director appointed matthew robert kelly 1 Buy now
05 Aug 2008 officers Appointment terminated director richard waghorn 1 Buy now
28 Jan 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
28 Jan 2008 address Location of register of members 1 Buy now
14 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: manning house 22 carlisle place london SW1P 1JA 1 Buy now
27 Jun 2007 accounts Annual Accounts 4 Buy now
26 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 4 Buy now
20 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
15 Aug 2005 accounts Annual Accounts 4 Buy now
10 Jan 2005 annual-return Return made up to 01/01/05; full list of members 2 Buy now
21 Dec 2004 officers New secretary appointed 1 Buy now
29 Sep 2004 accounts Annual Accounts 4 Buy now
29 Sep 2004 officers Secretary's particulars changed 1 Buy now
12 May 2004 officers Secretary's particulars changed 1 Buy now
03 Feb 2004 annual-return Return made up to 01/01/04; full list of members 5 Buy now
05 Nov 2003 accounts Annual Accounts 6 Buy now
25 Jan 2003 annual-return Return made up to 01/01/03; full list of members 5 Buy now
25 Jan 2003 officers Director's particulars changed 1 Buy now
01 Nov 2002 accounts Annual Accounts 4 Buy now
06 Mar 2002 officers New director appointed 3 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2002 annual-return Return made up to 01/01/02; full list of members 5 Buy now
06 Feb 2002 address Location of register of members 1 Buy now