Geofirma Soils Engineering Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The business has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTYLE, William George | 23 February 2004 | 01 March 2013 | 1 |
| SMITH, Jonathan Henry | 20 January 1997 | 31 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVILLE, Ian David | 02 April 2012 | 28 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| AP02 - Appointment of corporate director | 23 November 2018 | |
| CS01 - N/A | 23 October 2018 | |
| MR01 - N/A | 10 October 2018 | |
| MR04 - N/A | 27 September 2018 | |
| MR04 - N/A | 25 August 2018 | |
| MR01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| MR01 - N/A | 22 December 2016 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| MR01 - N/A | 15 February 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AA01 - Change of accounting reference date | 05 February 2016 | |
| CC04 - Statement of companies objects | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| MR04 - N/A | 28 January 2016 | |
| MR04 - N/A | 28 January 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AA01 - Change of accounting reference date | 17 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA01 - Change of accounting reference date | 23 September 2015 | |
| MR04 - N/A | 18 August 2015 | |
| AA01 - Change of accounting reference date | 10 April 2015 | |
| AA01 - Change of accounting reference date | 05 March 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| RESOLUTIONS - N/A | 20 July 1998 | |
| 395 - Particulars of a mortgage or charge | 11 July 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| RESOLUTIONS - N/A | 29 January 1997 | |
| RESOLUTIONS - N/A | 29 January 1997 | |
| RESOLUTIONS - N/A | 29 January 1997 | |
| RESOLUTIONS - N/A | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1997 | |
| 225 - Change of Accounting Reference Date | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 29 January 1997 | |
| 123 - Notice of increase in nominal capital | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| CERTNM - Change of name certificate | 02 January 1997 | |
| NEWINC - New incorporation documents | 20 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 04 February 2016 | Fully Satisfied |
N/A |
| Debenture | 03 April 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 03 April 2013 | Fully Satisfied |
N/A |
| Debenture | 09 July 1998 | Fully Satisfied |
N/A |
