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MAUNSELL GEOTECHNICAL SERVICES LIMITED — Filings & Documents (102)

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(E)FNR1 - Notice of Change of Address of Registered Office

2026-07-02 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-01-26 · Annual Return

(E)FNAR1 - Annual Return

2025-02-03 · Annual Return

(E)FNAR1 - Annual Return

2024-01-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-05 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-03-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-01-25 · Annual Return

(E)FNAR1 - Annual Return

2020-01-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-23 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-02 · Annual Return

(E)FNAR1 - Annual Return

2017-01-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-10-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-01-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-02 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2009-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-02-14 · Annual Return

(E)FR2 - Notification of Location of Registers

2003-02-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-02-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-02-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-03-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-31 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-13 · Director/Secretary Change

(E)Annual return

1997-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-17 · Director/Secretary Change

(E)Special resolution

1997-01-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-15 · Director/Secretary Change

(E)Annual return

1996-02-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-07 · Director/Secretary Change

(E)Annual return

1995-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-13 · Director/Secretary Change

(E)Annual return

1993-11-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-29 · Director/Secretary Change

(E)Annual return

1992-09-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-16 · Director/Secretary Change

(E)Annual return

1991-07-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-22 · Director/Secretary Change

(E)Annual return

1990-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-04 · Director/Secretary Change

(E)Special resolution

1989-10-20 · Other

(E)Notice filed under s.54

1989-10-20 · Other

(E)Return filed under s.64A

1989-10-20 · Other

(E)Annual return

1989-09-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-11 · Director/Secretary Change

(E)Annual return

1988-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-08 · Director/Secretary Change

(E)Annual return

1987-06-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-24 · Director/Secretary Change

(E)Ordinary resolution

1986-04-10 · Other

(E)FIII - Notice of increase in nominal capital

1986-04-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-04-10 · Other

(E)FX(i) - Return of first directors and secretary

1986-03-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-03-13 · Address Change

(E)Memorandum & Articles of Association

1986-01-23 · Memorandum & Articles

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