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Dato Capital United Kingdom

Geofirma Soils Engineering LTD

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Reports

Extended Company Report with Annual Accounts GEOFIRMA SOILS ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03253067
Record last updated Friday, January 31, 2020 3:14:38 AM UTC
Official Address Coggeshall Road The Three Colnes
There are 29 companies registered at this street
Postal Code CO62JX
Sector Construction of other civil engineering projects n.e.c.

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Visits

GEOFIRMA SOILS ENGINEERING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 3253... Resignation of one Director (a man) 3253...
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Resignation of one Director (a man) 3253... Resignation of one Director (a man) 3253...
Registry Nov 23, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2013 Resignation of one Contractor and one Director (a man) Resignation of one Contractor and one Director (a man)
Registry Apr 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2013 Particulars of a mortgage or charge 3253... Particulars of a mortgage or charge 3253...
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Sep 20, 2012 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Resignation of one Certified Accountant and one Secretary (a man) Resignation of one Certified Accountant and one Secretary (a man)
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Director 3253... Resignation of one Director 3253...
Registry Apr 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2012 Appointment of a man as Secretary 3253... Appointment of a man as Secretary 3253...
Registry Mar 31, 2012 Resignation of 2 people: one Civil Engineer, one Contractor and one Director (a man) Resignation of 2 people: one Civil Engineer, one Contractor and one Director (a man)
Registry Sep 23, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 3253... Change of particulars for director 3253...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Appointment of a man as Director and Contractor Appointment of a man as Director and Contractor
Registry Mar 8, 2010 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2004 Resignation of a director Resignation of a director
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Feb 23, 2004 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Oct 23, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Financials Oct 11, 2002 Annual accounts 3253... Annual accounts 3253...
Registry Sep 26, 2002 Annual return Annual return
Registry Jan 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Financials Oct 19, 2000 Annual accounts 3253... Annual accounts 3253...
Registry Oct 10, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Annual return Annual return
Registry Oct 23, 1998 Annual return 3253... Annual return 3253...
Registry Oct 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 1998 Director's particulars changed Director's particulars changed
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Alter mem and arts Alter mem and arts
Registry Jul 11, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1997 Annual return Annual return
Registry Jan 29, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 1997 Appointment of a director Appointment of a director
Registry Jan 29, 1997 Director powers Director powers
Registry Jan 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 1997 Appointment of a director Appointment of a director
Registry Jan 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 29, 1997 Appointment of a director Appointment of a director
Registry Jan 29, 1997 Appointment of a director 3253... Appointment of a director 3253...
Registry Jan 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 1997 Resignation of one Formation Agent and one Director Resignation of one Formation Agent and one Director
Registry Jan 20, 1997 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Jan 2, 1997 Change of name certificate Change of name certificate
Registry Sep 20, 1996 Appointment of a person as Formation Agent and Director Appointment of a person as Formation Agent and Director

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