Companies House does not verify the accuracy of the information filed

Advanced company search

GEOCHEM GROUP LIMITED

Company number 01172785

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .25	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .25 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 572,737.50	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 572,737.50 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	SH19	Statement of capital on 12 August 2013 GBP 0.25	View PDF Statement of capital on 12 August 2013 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2013	CAP-SS	Solvency statement dated 08/08/13	View PDF Solvency statement dated 08/08/13 - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2013	AP01	Appointment of Mr Peter Edward Bream as a director	View PDF Appointment of Mr Peter Edward Bream as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM01	Termination of appointment of David Humphreys as a director	View PDF Termination of appointment of David Humphreys as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of David Humphreys as a secretary	View PDF Termination of appointment of David Humphreys as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	TM01	Termination of appointment of David Cruddace as a director	View PDF Termination of appointment of David Cruddace as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AP01	Appointment of Mr David Christopher Humphreys as a director	View PDF Appointment of Mr David Christopher Humphreys as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	CH01	Director's details changed for Mr David Lee Cruddace on 30 September 2010	View PDF Director's details changed for Mr David Lee Cruddace on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010	View PDF Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?