- Company Overview for GEO. COLLINS (ENGINEERS) LIMITED (00803821)
- Filing history for GEO. COLLINS (ENGINEERS) LIMITED (00803821)
- People for GEO. COLLINS (ENGINEERS) LIMITED (00803821)
- Charges for GEO. COLLINS (ENGINEERS) LIMITED (00803821)
- More for GEO. COLLINS (ENGINEERS) LIMITED (00803821)
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) |
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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
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18 May 2010 | RESOLUTIONS |
Resolutions
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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 |