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GEOQUIP LIMITED

Company number 01526375

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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)
23 Dec 2011 AA Full accounts made up to 31 December 2010
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mr Stephen George Midani as a director
20 May 2011 TM01 Termination of appointment of Martin Scott as a director
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Gerardus Van Schijndel as a director
15 Jul 2010 TM01 Termination of appointment of Cornelis Van Het Westeinde as a director
15 Jul 2010 TM02 Termination of appointment of Martin Scott as a secretary
15 Jul 2010 AP03 Appointment of Mr Philip Chadwick as a secretary
15 Jul 2010 TM01 Termination of appointment of Erik Bax as a director
15 Jul 2010 AP01 Appointment of Mr Jeffrey Vincent Gardom as a director
15 Jul 2010 AP01 Appointment of Mr Philip Chadwick as a director
15 Jul 2010 AP01 Appointment of Mr Simon Andrew Towers as a director
20 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Martin Scott on 6 April 2010
07 May 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AP01 Appointment of Mr Cornelis Van Het Westeinde as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 288b Appointment terminated director kevin sims
15 Apr 2008 363a Return made up to 09/04/08; full list of members
12 Feb 2008 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
14 May 2007 363a Return made up to 09/04/07; full list of members