Dunelm Geotechnical & Environmental Ltd was founded on 19 February 2004 and are based in Durham, County Durham, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Forsythe, James Odran, Huntington, James, Jones, Katherine, Schofield, Rob, Lowry, Patricia Ann Ellen Izatt at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSYTHE, James Odran | 03 October 2019 | - | 1 |
HUNTINGTON, James | 03 October 2019 | - | 1 |
JONES, Katherine | 03 October 2019 | - | 1 |
SCHOFIELD, Rob | 03 October 2019 | - | 1 |
LOWRY, Patricia Ann Ellen Izatt | 01 October 2010 | 03 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
MR01 - N/A | 10 October 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
PSC07 - N/A | 08 October 2019 | |
PSC02 - N/A | 08 October 2019 | |
MR01 - N/A | 04 October 2019 | |
SH06 - Notice of cancellation of shares | 03 October 2019 | |
RESOLUTIONS - N/A | 01 October 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
RESOLUTIONS - N/A | 01 August 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 15 March 2017 | |
SH01 - Return of Allotment of shares | 03 March 2017 | |
SH01 - Return of Allotment of shares | 08 December 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 16 March 2016 | |
TM02 - Termination of appointment of secretary | 16 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
CH03 - Change of particulars for secretary | 05 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
CH03 - Change of particulars for secretary | 05 August 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AD01 - Change of registered office address | 16 May 2012 | |
AR01 - Annual Return | 21 February 2012 | |
SH01 - Return of Allotment of shares | 13 December 2011 | |
RP04 - N/A | 08 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
RESOLUTIONS - N/A | 02 November 2010 | |
AP01 - Appointment of director | 01 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 19 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 10 May 2006 | |
395 - Particulars of a mortgage or charge | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 29 March 2005 | |
225 - Change of Accounting Reference Date | 29 March 2005 | |
MEM/ARTS - N/A | 06 May 2004 | |
CERTNM - Change of name certificate | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 03 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
287 - Change in situation or address of Registered Office | 18 March 2004 | |
NEWINC - New incorporation documents | 19 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2019 | Outstanding |
N/A |
A registered charge | 03 October 2019 | Outstanding |
N/A |
Debenture deed | 06 March 2006 | Outstanding |
N/A |