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GEO. COLLINS (ENGINEERS) LIMITED

Company number 00803821

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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)
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 May 2012
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 May 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 May 2010
19 Jul 2010 TM01 Termination of appointment of Dennis Collins as a director
18 May 2010 SH06 Cancellation of shares. Statement of capital on 18 May 2010
  • GBP 1,800
18 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2010 SH03 Purchase of own shares.
30 Apr 2010 AP01 Appointment of Mr Gary Paul Collins as a director
30 Apr 2010 AP01 Appointment of Mrs Lesley Jayne Nicholls as a director
30 Apr 2010 AP01 Appointment of Mr Raymond David Collins as a director
30 Apr 2010 AP01 Appointment of Mr Peter Charles Collins as a director
30 Apr 2010 AP01 Appointment of Mr Ian David Collins as a director
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Dennis Reginald Collins on 18 December 2009
22 Oct 2009 AA Full accounts made up to 31 May 2009
08 May 2009 287 Registered office changed on 08/05/2009 from albury mill mill lane chilworth guildford surrey GU4 8RU united kingdom
07 May 2009 287 Registered office changed on 07/05/2009 from 13 ranelagh road london NW10 4UT
07 Apr 2009 287 Registered office changed on 07/04/2009 from, herstmonceux service station, herstmonceux hailsham, east sussex, BN27 4JU
23 Dec 2008 AA Full accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 12/12/08; full list of members