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CAUSEWAY GEOTECH LIMITED

Company number NI610766

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
27 Nov 2023 AUD Auditor's resignation
28 Sep 2023 AA Accounts for a medium company made up to 31 December 2022
11 Apr 2023 PSC07 Cessation of Birch Tree Company No 6 Limited as a person with significant control on 25 June 2022
11 Apr 2023 MR04 Satisfaction of charge NI6107660004 in full
21 Mar 2023 CS01 Confirmation statement made on 18 January 2023 with updates
05 Jan 2023 AA Accounts for a medium company made up to 31 December 2021
03 Oct 2022 AP01 Appointment of Mr Boris Caro Vargas as a director on 29 September 2022
03 Oct 2022 TM01 Termination of appointment of Daniel Thomas Aherne as a director on 29 September 2022
08 Sep 2022 SH10 Particulars of variation of rights attached to shares
08 Sep 2022 SH08 Change of share class name or designation
08 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 MA Memorandum and Articles of Association
27 Jul 2022 PSC02 Notification of Sealaska Services International Holdings Limited as a person with significant control on 25 June 2022
27 Jul 2022 PSC07 Cessation of Ciaran Doherty as a person with significant control on 25 June 2022
27 Jul 2022 PSC07 Cessation of Paul Dunlop as a person with significant control on 25 June 2022
27 Jul 2022 AP01 Appointment of Mr Kent Douglas Rasmussen as a director on 25 June 2022
27 Jul 2022 AP01 Appointment of Mrs Carrie Goltry Rorem as a director on 25 June 2022
27 Jul 2022 AP01 Appointment of Mr Daniel Thomas Aherne as a director on 25 June 2022
27 Jul 2022 AP01 Appointment of Mr Terry James Downes as a director on 25 June 2022
21 Jun 2022 PSC02 Notification of Birch Tree Company No 6 Limited as a person with significant control on 1 February 2021
22 Mar 2022 CS01 Confirmation statement made on 18 January 2022 with updates