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GEO.LAMMING & SON(ENGINEERS)LIMITED

Company number 00531069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Sep 2015 TM01 Termination of appointment of Frank Norman Spencer Thirlwell as a director on 31 July 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 20,000
14 Aug 2013 AA Full accounts made up to 31 May 2013
10 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
16 Jan 2013 AA Full accounts made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Susan Hashemi as a director
24 Aug 2011 AA Full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 CH01 Director's details changed for Frank Norman Spencer Thirlwell on 1 January 2010
10 Sep 2009 AA Full accounts made up to 31 May 2009
03 Aug 2009 363a Return made up to 15/07/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 May 2008
17 Jul 2008 363a Return made up to 15/07/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 May 2007
17 Jul 2007 363a Return made up to 15/07/07; full list of members
17 Jul 2007 288a New director appointed