SONIC DRILLING & PILING PLANTHIRE LIMITED
Company number 07981593
- Company Overview for SONIC DRILLING & PILING PLANTHIRE LIMITED (07981593)
- Filing history for SONIC DRILLING & PILING PLANTHIRE LIMITED (07981593)
- People for SONIC DRILLING & PILING PLANTHIRE LIMITED (07981593)
- Charges for SONIC DRILLING & PILING PLANTHIRE LIMITED (07981593)
- More for SONIC DRILLING & PILING PLANTHIRE LIMITED (07981593)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | CH01 | Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 25 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Carl Matthew England on 8 March 2023 | |
| 08 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 24 Sep 2022 | RESOLUTIONS |
Resolutions
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| 24 Sep 2022 | MA | Memorandum and Articles of Association | |
| 21 Sep 2022 | MR01 | Registration of charge 079815930003, created on 15 September 2022 | |
| 30 Aug 2022 | MR04 | Satisfaction of charge 079815930001 in full | |
| 01 Aug 2022 | MR04 | Satisfaction of charge 079815930002 in full | |
| 19 Apr 2022 | TM01 | Termination of appointment of Paul Woodfield as a director on 31 January 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Paul Woodfield on 8 March 2022 | |
| 08 Mar 2022 | CH01 | Director's details changed for Paul Stuart Whinfield on 8 March 2022 | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Graham William Lewis on 8 March 2022 | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Kevin Alexander Christie on 8 March 2022 | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Jul 2021 | AP01 | Appointment of Mr Carl Matthew England as a director on 30 June 2021 | |
| 05 Jul 2021 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Ms Claire Knighton as a director on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr George William Tuckwell as a director on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Ms Abigail Sarah Draper as a director on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Alasdair Alan Ryder as a director on 30 June 2021 | |
| 02 Jul 2021 | AP03 | Appointment of Sally Evans as a secretary on 30 June 2021 |