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EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

Company number 11951619

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	CH01	Director's details changed for Mr Adam Czarnecki on 6 February 2024	View PDF Director's details changed for Mr Adam Czarnecki on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mrs Elizabeth Czarnecki on 6 February 2024	View PDF Director's details changed for Mrs Elizabeth Czarnecki on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Paul Simon Finnimore as a director on 23 November 2023	View PDF Appointment of Mr Paul Simon Finnimore as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	PSC01	Notification of Adam Czarnecki as a person with significant control on 10 October 2022	View PDF Notification of Adam Czarnecki as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Christopher Rudd as a director on 10 October 2022	View PDF Termination of appointment of Christopher Rudd as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Christopher Rudd as a director on 13 June 2022	View PDF Appointment of Christopher Rudd as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-17 GBP 100	View PDF Incorporation Statement of capital on 2019-04-17 GBP 100 - link opens in a new window - 40 pages (40 pages)

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EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

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