Geofirma Soils Engineering Limited

Company Name	Geofirma Soils Engineering Limited
Directors	Gordon Frank Colenso Banham and Hargreaves Corporate Director Limited
Company Status	Active
Company Number	03253067
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Long Companies 118 Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Martin Cornell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2012)
Role	Contractor
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester CO6 2JX

Director Name	Stuart Brooke Marston
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2004)
Role	Civil Engineer
Correspondence Address	Inworth House Inworth Lane Wakes Colne Colchester Essex CO6 2BG

Director Name	Jonathan Henry Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Coggeshall Road Earls Colne Colchester CO6 2JX

Director Name	John Tuer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 March 2010)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bay House Clayhall Lane Great Waldingfield Sudbury Suffolk CO10 0AQ

Secretary Name	Mr Keith David Gooday
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2012)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester CO6 2JX

Director Name	Mr William George Kettyle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2004(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 March 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Coggeshall Road Earls Colne Colchester CO6 2JX

Director Name	Mr Stephen Robert Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2013)
Role	Contractor
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester CO6 2JX

Secretary Name	Mr Ian David Saville
Status	Resigned
Appointed	02 April 2012(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	Coggeshall Road Earls Colne Colchester CO6 2JX

Director Name	Mr David Giles Salmon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2019)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen John Dunn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 2013(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2019)
Role	Estimator
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(19 years, 3 months after company formation)
Appointment Duration	1 day (resigned 09 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Guy Warwick Pugh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(19 years, 3 months after company formation)
Appointment Duration	1 day (resigned 09 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(19 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Niall Keith Fraser
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(19 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 February 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mrs Mandy Gorse
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(19 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 February 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Appleton Court Wakefield West Yorkshire WF2 7AR

Director Name	Mr Graeme Hindmarsh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(19 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 February 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Philip James Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Website	geofirma.co.uk
Telephone	01787 224532
Telephone region	Sudbury

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19.5k at £1	C.a. Blackwell (Contracts) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,212,525
Net Worth	£1,255,124
Cash	£14,543
Current Liabilities	£929,113

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

28 July 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 9 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
19 December 2016	Delivered on: 22 December 2016 Persons entitled: Hargreaves Services PLC Classification: A registered charge Outstanding
4 February 2016	Delivered on: 15 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 April 2013	Delivered on: 5 April 2013 Satisfied on: 28 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 April 2013	Delivered on: 5 April 2013 Satisfied on: 28 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
9 July 1998	Delivered on: 11 July 1998 Satisfied on: 18 August 2015 Persons entitled: C.A. Blackwell (Contracts) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 March 2021	Full accounts made up to 31 May 2020 (27 pages)
13 January 2021	Registration of charge 032530670010, created on 12 January 2021 (10 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 August 2020	Registration of charge 032530670009, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 032530670008, created on 23 June 2020 (10 pages)
29 January 2020	Termination of appointment of Philip James Smith as a director on 28 January 2020 (1 page)
17 January 2020	Full accounts made up to 31 May 2019 (26 pages)
31 December 2019	Termination of appointment of Steven Leslie Anson as a director on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Gordon Frank Colenso Banham as a director on 31 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of Stephen John Dunn as a director on 30 September 2019 (1 page)
18 March 2019	Termination of appointment of David Giles Salmon as a director on 18 March 2019 (1 page)
16 January 2019	Full accounts made up to 31 May 2018 (22 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
10 October 2018	Registration of charge 032530670007, created on 5 October 2018 (40 pages)
27 September 2018	Satisfaction of charge 032530670005 in full (4 pages)
25 August 2018	Satisfaction of charge 032530670004 in full (4 pages)
9 August 2018	Registration of charge 032530670006, created on 31 July 2018 (60 pages)
26 February 2018	Full accounts made up to 31 May 2017 (24 pages)
10 January 2018	Termination of appointment of Robert Brotherston as a director on 10 January 2018 (1 page)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 February 2017	Full accounts made up to 31 May 2016 (23 pages)
20 February 2017	Full accounts made up to 31 May 2016 (23 pages)
15 February 2017	Termination of appointment of Niall Keith Fraser as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Niall Keith Fraser as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Graeme Hindmarsh as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Mr Steven Leslie Anson as a director on 10 February 2017 (2 pages)
15 February 2017	Appointment of Philip James Smith as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Graeme Hindmarsh as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Philip James Smith as a director on 10 February 2017 (2 pages)
15 February 2017	Appointment of Mr Steven Leslie Anson as a director on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Mandy Gorse as a director on 10 February 2017 (1 page)
14 February 2017	Termination of appointment of Mandy Gorse as a director on 10 February 2017 (1 page)
22 December 2016	Registration of charge 032530670005, created on 19 December 2016 (41 pages)
22 December 2016	Registration of charge 032530670005, created on 19 December 2016 (41 pages)
1 November 2016	Registered office address changed from Coggeshall Road Earls Colne Colchester CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Coggeshall Road Earls Colne Colchester CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Ian David Saville as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Ian David Saville as a secretary on 28 October 2016 (1 page)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
23 February 2016	Appointment of Mr Graeme Hindmarsh as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Mr Graeme Hindmarsh as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mrs Mandy Gorse as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Kevin James Stewart Dougan as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Kevin James Stewart Dougan as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Niall Keith Fraser as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mr Niall Keith Fraser as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mrs Mandy Gorse as a director on 17 February 2016 (2 pages)
15 February 2016	Registration of charge 032530670004, created on 4 February 2016 (12 pages)
15 February 2016	Registration of charge 032530670004, created on 4 February 2016 (12 pages)
5 February 2016	Termination of appointment of Guy Warwick Pugh as a director on 9 January 2016 (13 pages)
5 February 2016	Appointment of Robert Brotherston as a director on 9 January 2016 (3 pages)
5 February 2016	Appointment of Mr Ian David Saville as a director on 8 January 2016 (3 pages)
5 February 2016	Change of accounting reference date (3 pages)
5 February 2016	Appointment of Robert Brotherston as a director on 9 January 2016 (3 pages)
5 February 2016	Change of accounting reference date (3 pages)
5 February 2016	Termination of appointment of Guy Warwick Pugh as a director on 9 January 2016 (13 pages)
5 February 2016	Appointment of Mr Guy Warwick Pugh as a director on 8 January 2016 (3 pages)
5 February 2016	Statement of company's objects (2 pages)
5 February 2016	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 (3 pages)
5 February 2016	Termination of appointment of Ian David Saville as a director on 9 January 2016 (2 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2016	Appointment of Mr Ian David Saville as a director on 8 January 2016 (3 pages)
5 February 2016	Statement of company's objects (2 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2016	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 (3 pages)
5 February 2016	Appointment of Mr Guy Warwick Pugh as a director on 8 January 2016 (3 pages)
5 February 2016	Termination of appointment of Ian David Saville as a director on 9 January 2016 (2 pages)
28 January 2016	Satisfaction of charge 3 in full (4 pages)
28 January 2016	Satisfaction of charge 2 in full (4 pages)
28 January 2016	Satisfaction of charge 3 in full (4 pages)
28 January 2016	Satisfaction of charge 2 in full (4 pages)
20 January 2016	Full accounts made up to 31 December 2014 (23 pages)
20 January 2016	Full accounts made up to 31 December 2014 (23 pages)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 19,500 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 19,500 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 19,500 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 19,500 (4 pages)
23 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
18 August 2015	Satisfaction of charge 1 in full (1 page)
18 August 2015	Satisfaction of charge 1 in full (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 19,500 (4 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 19,500 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 19,500 (4 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 19,500 (4 pages)
14 June 2013	Termination of appointment of Stephen Clarke as a director (1 page)
14 June 2013	Appointment of Mr David Giles Salmon as a director (2 pages)
14 June 2013	Termination of appointment of Stephen Clarke as a director (1 page)
14 June 2013	Appointment of Mr Stephen John Dunn as a director (2 pages)
14 June 2013	Appointment of Mr Stephen John Dunn as a director (2 pages)
14 June 2013	Appointment of Mr David Giles Salmon as a director (2 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 March 2013	Termination of appointment of William Kettyle as a director (1 page)
8 March 2013	Termination of appointment of William Kettyle as a director (1 page)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
3 July 2012	Termination of appointment of Keith Gooday as a secretary (1 page)
3 July 2012	Termination of appointment of Keith Gooday as a secretary (1 page)
3 May 2012	Termination of appointment of Jonathan Smith as a director (1 page)
3 May 2012	Termination of appointment of Martin Cornell as a director (1 page)
3 May 2012	Termination of appointment of Jonathan Smith as a director (1 page)
3 May 2012	Termination of appointment of Martin Cornell as a director (1 page)
2 April 2012	Appointment of Mr Ian David Saville as a secretary (1 page)
2 April 2012	Appointment of Mr Ian David Saville as a secretary (1 page)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 December 2010 (21 pages)
5 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Full accounts made up to 31 December 2009 (22 pages)
8 September 2010	Full accounts made up to 31 December 2009 (22 pages)
20 July 2010	Appointment of Mr Stephen Robert Clarke as a director (2 pages)
20 July 2010	Appointment of Mr Stephen Robert Clarke as a director (2 pages)
6 April 2010	Director's details changed for Jonathan Henry Smith on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Martin Cornell on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Jonathan Henry Smith on 1 January 2010 (2 pages)
6 April 2010	Termination of appointment of John Tuer as a director (1 page)
6 April 2010	Director's details changed for Jonathan Henry Smith on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr. William George Kettyle on 1 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Keith David Gooday on 1 January 2010 (1 page)
6 April 2010	Secretary's details changed for Mr Keith David Gooday on 1 January 2010 (1 page)
6 April 2010	Director's details changed for Martin Cornell on 1 January 2010 (2 pages)
6 April 2010	Termination of appointment of John Tuer as a director (1 page)
6 April 2010	Secretary's details changed for Mr Keith David Gooday on 1 January 2010 (1 page)
6 April 2010	Director's details changed for Martin Cornell on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr. William George Kettyle on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr. William George Kettyle on 1 January 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
4 October 2007	Full accounts made up to 31 December 2006 (22 pages)
4 October 2007	Full accounts made up to 31 December 2006 (22 pages)
28 September 2007	Return made up to 20/09/07; full list of members (3 pages)
28 September 2007	Return made up to 20/09/07; full list of members (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (23 pages)
16 October 2006	Full accounts made up to 31 December 2005 (23 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
19 October 2005	Return made up to 20/09/05; full list of members (3 pages)
19 October 2005	Return made up to 20/09/05; full list of members (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
19 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
23 October 2003	Return made up to 20/09/03; full list of members (8 pages)
23 October 2003	Return made up to 20/09/03; full list of members (8 pages)
14 October 2003	Full accounts made up to 31 December 2002 (20 pages)
14 October 2003	Full accounts made up to 31 December 2002 (20 pages)
11 October 2002	Full accounts made up to 31 December 2001 (19 pages)
11 October 2002	Full accounts made up to 31 December 2001 (19 pages)
26 September 2002	Return made up to 20/09/02; full list of members (8 pages)
26 September 2002	Return made up to 20/09/02; full list of members (8 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (19 pages)
24 September 2001	Full accounts made up to 31 December 2000 (19 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (19 pages)
19 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 October 2000	Return made up to 20/09/00; full list of members (7 pages)
10 October 2000	Return made up to 20/09/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Return made up to 20/09/99; no change of members (4 pages)
7 October 1999	Return made up to 20/09/99; no change of members (4 pages)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
7 October 1997	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97 (6 pages)
7 October 1997	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97 (6 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (9 pages)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Â£ nc 1000/100000 20/01/97 (1 page)
29 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (9 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
29 January 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
29 January 1997	Registered office changed on 29/01/97 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Ad 20/01/97--------- Â£ si 19498@1=19498 Â£ ic 2/19500 (2 pages)
29 January 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
29 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 January 1997	Â£ nc 1000/100000 20/01/97 (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
29 January 1997	Ad 20/01/97--------- Â£ si 19498@1=19498 Â£ ic 2/19500 (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
2 January 1997	Company name changed long companies 118 LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed long companies 118 LIMITED\certificate issued on 02/01/97 (2 pages)
20 September 1996	Incorporation (18 pages)
20 September 1996	Incorporation (18 pages)

Geofirma Soils Engineering Limited

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