About

Registered Number: 04601171
Date of Incorporation: 26/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Brooklands, Howden Road, Tiverton, Devon, EX16 5HW,

 

Having been setup in 2002, South West Geotechnical Ltd are based in Tiverton in Devon, it's status at Companies House is "Active". We don't know the number of employees at the company. There is one director listed as Forrow, Hannah Lynsay for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORROW, Hannah Lynsay 01 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 November 2019
RESOLUTIONS - N/A 01 May 2019
CONNOT - N/A 01 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 19 November 2018
PSC01 - N/A 25 June 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
PSC07 - N/A 25 June 2018
SH03 - Return of purchase of own shares 07 June 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 20 November 2017
CS01 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
PSC04 - N/A 20 November 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 14 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 20 November 2013
AP01 - Appointment of director 20 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 15 December 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 12 December 2007
363a - Annual Return 15 December 2006
287 - Change in situation or address of Registered Office 15 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2006
395 - Particulars of a mortgage or charge 19 July 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 30 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 22 January 2004
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
225 - Change of Accounting Reference Date 24 February 2003
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2006 Outstanding

N/A

Debenture 28 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.