DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED


Registered number: 05048973
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Name: DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED
DUNELM GEOTECHNICAL & ENVIRONMENTAL LTD
Address: FOUNDATION HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, COUNTY DURHAM, DH7 8TZ
Incorporation Date: 2004-02-19

Company status: Active


Company Documents

date name form type
2022-03-04 CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES CS01
2022-09-09 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-25 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2021-05-19 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-08 03/10/19 STATEMENT OF CAPITAL GBP 1000 SH01
2020-03-04 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES CS01
2020-10-12 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-10 REGISTRATION OF A CHARGE / CHARGE CODE 050489730003 MR01
2019-10-08 DIRECTOR APPOINTED MRS KATHERINE JONES AP01
2019-10-08 CESSATION OF GARY RAYMOND DRESSER AS A PSC PSC07
2019-06-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-08 DIRECTOR APPOINTED MR JAMES ODRAN FORSYTHE AP01
2019-08-01 ADOPT ARTICLES 16/07/2019 RES01
2019-10-08 APPOINTMENT TERMINATED, DIRECTOR GARY DRESSER TM01
2019-10-03 16/01/17 STATEMENT OF CAPITAL GBP 71 SH06
2019-10-08 DIRECTOR APPOINTED MR JAMES HUNTINGTON AP01
2019-10-08 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOWRY TM01
2019-10-01 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 050489730002 MR01
2019-02-25 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-10-08 DIRECTOR APPOINTED MR ROB SCHOFIELD AP01
2019-09-16 RETURN OF PURCHASE OF OWN SHARES SH03
2019-10-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNELM G&E HOLDINGS LIMITED PSC02
2018-03-12 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-03 16/01/17 STATEMENT OF CAPITAL GBP 760 SH01
2017-03-15 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-16 APPOINTMENT TERMINATED, SECRETARY MICHAEL COCKERTON TM02
2016-12-08 30/09/16 STATEMENT OF CAPITAL GBP 171 SH01
2016-03-16 19/02/16 FULL LIST AR01
2015-03-18 19/02/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-10 19/02/14 FULL LIST AR01
2013-08-05 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013 CH03
2013-03-15 19/02/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-05 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013 CH03
2013-08-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-16 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM384 LINTHORPE ROADMIDDLESBROUGHCLEVELANDTS5 6HA AD01
2012-02-21 19/02/12 FULL LIST AR01
2011-12-08 SECOND FILING WITH MUD 19/02/11 FOR FORM AR01 RP04
2011-03-31 19/02/11 FULL LIST AR01
2011-12-13 27/10/10 STATEMENT OF CAPITAL GBP 101 SH01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-19 19/02/10 FULL LIST AR01
2010-11-02 ADOPT ARTICLES 27/10/2010 RES01
2010-10-01 DIRECTOR APPOINTED PATRICIA ANN ELLEN IZATT LOWRY AP01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-20 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-06 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2024-04-22 06:02:00