COFFEY GEOTECHNICS LIMITED

06328315
1 NORTHFIELD ROAD READING RG1 8AH

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 accounts Annual Accounts 11 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 11 Buy now
05 Apr 2023 officers Termination of appointment of director (Ian Phillip Webber) 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Derek Martin Smith) 2 Buy now
31 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Aug 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Aug 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
12 May 2021 accounts Annual Accounts 11 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 10 Buy now
05 Dec 2019 officers Appointment of director (Richard Alan Lemmon) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (Leslie Lessing Shoemaker) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Danny Lee Batrack) 1 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 accounts Annual Accounts 10 Buy now
02 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 22 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 23 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2017 officers Appointment of director (Leslie Lessing Shoemaker) 2 Buy now
13 Jan 2017 officers Termination of appointment of secretary (David Douglas Emslie) 1 Buy now
13 Jan 2017 officers Termination of appointment of director (Urs Beat Meyerhans) 1 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Ronald Jeffry Chu) 1 Buy now
13 Jan 2017 officers Termination of appointment of director (Ronald Jeffry Chu) 1 Buy now
13 Jan 2017 officers Appointment of secretary (Lesley Anne Maccormack) 2 Buy now
13 Jan 2017 officers Appointment of director (Bernard Teufele) 2 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
21 Apr 2016 officers Appointment of director (Mr Danny Lee Batrack) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Ronald Jeffry Chu) 2 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Ranjan Rajagopal) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (John Matheson Douglas) 1 Buy now
20 Apr 2016 officers Appointment of secretary (Mr Ronald Jeffry Chu) 2 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Jennifer Ann Waldegrave) 1 Buy now
17 Dec 2015 accounts Annual Accounts 19 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jul 2015 officers Change of particulars for secretary (Mr Ranjan Rajagopal) 1 Buy now
15 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Apr 2015 officers Termination of appointment of director (Sukumar Pathmanandavel) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Ranjan Rajagopal) 2 Buy now
28 Jan 2015 accounts Annual Accounts 19 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Robert Paul Simpson) 1 Buy now
31 Jul 2014 annual-return Annual Return 9 Buy now
14 Mar 2014 accounts Annual Accounts 19 Buy now
15 Jan 2014 officers Change of particulars for director (Mr John Matheson Douglas) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Robert Paul Simpson) 2 Buy now
13 Jan 2014 officers Change of particulars for secretary (Mrs Jennifer Ann Waldegrave) 1 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Urs Beat Meyerhans) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Sukumar Pathmanandavel) 2 Buy now
30 Dec 2013 incorporation Memorandum Articles 7 Buy now
30 Dec 2013 resolution Resolution 1 Buy now
27 Nov 2013 mortgage Registration of a charge 57 Buy now
31 Jul 2013 annual-return Annual Return 9 Buy now
08 Apr 2013 accounts Annual Accounts 24 Buy now
20 Aug 2012 annual-return Annual Return 9 Buy now
03 Apr 2012 accounts Annual Accounts 24 Buy now
04 Mar 2012 officers Termination of appointment of secretary (Julie Lee) 1 Buy now
15 Feb 2012 officers Appointment of secretary (Julie Anne Lee) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Mr John Matheson Douglas) 3 Buy now
29 Dec 2011 officers Change of particulars for director (Mr Robert Paul Simpson) 3 Buy now
29 Dec 2011 officers Change of particulars for secretary (Mrs Jennifer Ann Waldegrave) 3 Buy now
29 Dec 2011 officers Change of particulars for director (Mr Urs Beat Meyerhans) 3 Buy now
30 Nov 2011 officers Appointment of director (Mr Sukumar Pathmanandavel) 2 Buy now
12 Sep 2011 auditors Auditors Resignation Company 1 Buy now
23 Aug 2011 auditors Auditors Resignation Company 1 Buy now
22 Aug 2011 annual-return Annual Return 8 Buy now
12 Jul 2011 auditors Auditors Resignation Company 1 Buy now
03 Jun 2011 officers Appointment of director (Mr John Matheson Douglas) 2 Buy now
03 Jun 2011 officers Appointment of director (Mr Ian Phillip Webber) 2 Buy now
03 Jun 2011 officers Appointment of secretary (Mr David Douglas Emslie) 1 Buy now
05 Apr 2011 accounts Annual Accounts 20 Buy now
03 Mar 2011 address Move Registers To Sail Company 1 Buy now
03 Mar 2011 address Change Sail Address Company 1 Buy now
28 Feb 2011 officers Termination of appointment of director (Roger Olds) 1 Buy now
19 Feb 2011 officers Termination of appointment of secretary (Jeffrey Pudney) 1 Buy now
19 Feb 2011 officers Termination of appointment of director (Charles Duff) 1 Buy now
19 Feb 2011 officers Appointment of secretary (Mrs Jennifer Ann Waldegrave) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Robert Paul Simpson) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Roger John Olds) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Urs Beat Meyerhans) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Roger John Olds) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Stephen Williams) 1 Buy now
17 Jan 2011 officers Appointment of director (Mr Urs Beat Meyerhans) 2 Buy now
17 Jan 2011 officers Appointment of director (Mr Robert Paul Simpson) 2 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
27 Aug 2010 officers Change of particulars for director (Stephen Ray Williams) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Matthew Thomas) 1 Buy now