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ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS

Company number 02627358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
10 Jun 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 AP01 Appointment of Dr Alexander Gordon Garfield Lee as a director on 9 May 2023
11 May 2023 TM01 Termination of appointment of Julian Mark Lovell as a director on 9 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Jul 2022 MA Memorandum and Articles of Association
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 AP01 Appointment of Mrs Vivien Louise Dent as a director on 11 May 2021
11 May 2021 TM01 Termination of appointment of Neil Varne Parry as a director on 11 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 CH04 Secretary's details changed for Forum Court Associates Ltd on 4 December 2020
08 Dec 2020 AD01 Registered office address changed from Office 205, Devonshire House Business Centre 29-31 Elmfield Road Bromley Kent BR1 1LT to Forum Court Associates, Office 2Ff, 5 Jubilee Way Faversham Kent ME13 8GD on 8 December 2020
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Oct 2019 MA Memorandum and Articles of Association
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 AP01 Appointment of Ms Sally Ann Hudson as a director on 3 April 2019
24 Apr 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Matthew James Baldwin as a director on 3 April 2019
30 Apr 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 TM01 Termination of appointment of Christopher Joseph Danilewicz as a director on 11 April 2018
27 Apr 2018 AP01 Appointment of Mr Kenneth Owen Marsh as a director on 11 April 2018