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GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED

Company number 04585616

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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)
01 May 2024 PSC07 Cessation of Stephen Branch as a person with significant control on 29 April 2024
01 May 2024 AP01 Appointment of Mr John David Oswald Stevenson as a director on 29 April 2024
01 May 2024 AP01 Appointment of Mr Jonathon James Cresswell Seddon as a director on 29 April 2024
01 May 2024 AP01 Appointment of Colin Andrew Bland as a director on 29 April 2024
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
30 Oct 2023 PSC04 Change of details for Mr Stephen Branch as a person with significant control on 12 May 2023
12 May 2023 AD01 Registered office address changed from C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 12 May 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2022 CH01 Director's details changed for Mr Stephen Branch on 8 November 2022
08 Nov 2022 PSC04 Change of details for Mr Stephen Branch as a person with significant control on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Mr Stephen Branch on 8 November 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
19 Nov 2021 CH01 Director's details changed for Mr Stephen Branch on 19 November 2021
19 Nov 2021 CH01 Director's details changed for Mr Stephen Branch on 19 November 2021
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 MR04 Satisfaction of charge 1 in full
15 Nov 2018 PSC04 Change of details for Mr Stephen Branch as a person with significant control on 30 May 2018
15 Nov 2018 PSC02 Notification of Gea Holdings Limited as a person with significant control on 30 May 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates