-
COFFEY GEOTECHNICS LIMITED - 1 Northfield Road, Reading, RG1 8AH, United Kingdom
Company Information
- Company registration number
- 06328315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Northfield Road
- Reading
- RG1 8AH 1 Northfield Road, Reading, RG1 8AH UK
Management
- Managing Directors
- LEMMON, Richard Alan
- TEUFELE, Bernard
- SMITH, Derek Martin
- Company secretaries
- MACCORMACK, Lesley Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-30
- Age Of Company 2007-07-30 16 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Tetra Tech Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MC413 LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
-
COFFEY GEOTECHNICS LIMITED Company Description
- COFFEY GEOTECHNICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06328315. Its current trading status is "live". It was registered 2007-07-30. It was previously called MC413 LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 1 Northfield Road .
Get COFFEY GEOTECHNICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coffey Geotechnics Limited - 1 Northfield Road, Reading, RG1 8AH, United Kingdom
- 2007-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COFFEY GEOTECHNICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-20) - AP01
-
termination-director-company-with-name-termination-date (2023-04-05) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-06-28) - AA
-
confirmation-statement-with-no-updates (2022-07-31) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-12) - CS01
-
notification-of-a-person-with-significant-control (2021-03-23) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
-
accounts-with-accounts-type-small (2021-05-12) - AA
-
move-registers-to-registered-office-company-with-new-address (2021-08-07) - AD04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
-
accounts-with-accounts-type-small (2020-03-04) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-06) - CS01
-
appoint-person-director-company-with-name-date (2019-12-05) - AP01
-
termination-director-company-with-name-termination-date (2019-12-05) - TM01
-
change-to-a-person-with-significant-control (2019-08-06) - PSC05
-
accounts-with-accounts-type-small (2019-05-28) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-01) - CS01
-
change-sail-address-company-with-new-address (2018-08-01) - AD02
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
move-registers-to-sail-company-with-new-address (2018-08-02) - AD03
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
-
appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
-
termination-director-company-with-name-termination-date (2017-01-13) - TM01
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
notification-of-a-person-with-significant-control (2017-09-06) - PSC02
-
confirmation-statement-with-updates (2017-09-06) - CS01
-
change-account-reference-date-company-previous-extended (2017-03-17) - AA01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
capital-allotment-shares (2015-07-15) - SH01
-
change-person-secretary-company-with-change-date (2015-07-30) - CH03
-
accounts-with-accounts-type-full (2015-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
-
accounts-with-accounts-type-full (2015-12-17) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-07-30) - AD04
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-13) - CH01
-
mortgage-satisfy-charge-full (2014-12-17) - MR04
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
-
accounts-with-accounts-type-full (2014-03-14) - AA
-
change-person-director-company-with-change-date (2014-01-15) - CH01
-
change-person-secretary-company-with-change-date (2014-01-13) - CH03
keyboard_arrow_right 2013
-
resolution (2013-12-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
memorandum-articles (2013-12-30) - MEM/ARTS
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-11) - CH01
-
appoint-person-secretary-company-with-name (2012-02-15) - AP03
-
termination-secretary-company-with-name (2012-03-04) - TM02
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-29) - CH01
-
appoint-person-director-company-with-name (2011-01-17) - AP01
-
termination-director-company-with-name (2011-01-17) - TM01
-
change-person-director-company-with-change-date (2011-01-17) - CH01
-
appoint-person-secretary-company-with-name (2011-02-19) - AP03
-
termination-director-company-with-name (2011-02-19) - TM01
-
termination-secretary-company-with-name (2011-02-19) - TM02
-
termination-director-company-with-name (2011-02-28) - TM01
-
move-registers-to-sail-company (2011-03-03) - AD03
-
change-sail-address-company (2011-03-03) - AD02
-
appoint-person-secretary-company-with-name (2011-06-03) - AP03
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
auditors-resignation-company (2011-07-12) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
auditors-resignation-company (2011-08-23) - AUD
-
auditors-resignation-company (2011-09-12) - AUD
-
appoint-person-director-company-with-name (2011-11-30) - AP01
-
change-person-secretary-company-with-change-date (2011-12-29) - CH03
-
accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-07-23) - AUD
-
accounts-with-accounts-type-small (2010-05-20) - AA
-
capital-allotment-shares (2010-07-22) - SH01
-
termination-director-company-with-name (2010-08-27) - TM01
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-05-13) - AA
-
legacy (2009-05-21) - 288b
-
legacy (2009-05-22) - 288a
-
legacy (2009-07-03) - 123
-
legacy (2009-05-08) - 225
-
legacy (2009-08-03) - 363a
-
legacy (2009-07-16) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 363a
-
legacy (2008-08-27) - 287
-
legacy (2008-08-27) - 190
-
legacy (2008-08-27) - 353
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-02) - 288b
-
incorporation-company (2007-07-30) - NEWINC
-
legacy (2007-11-02) - 287
-
certificate-change-of-name-company (2007-11-02) - CERTNM