GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

Date	Type	Description	View / Download
04 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	(2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
23 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
23 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
23 Nov 2020	AD01	Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster DN4 5PL on 23 November 2020	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	(2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 May 2018	AUD	Auditor's resignation	(1 page)
21 Apr 2018	TM01	Termination of appointment of Stuart Pendleton as a director on 9 April 2018	(1 page)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
02 Sep 2016	TM01	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016	(1 page)
21 Jul 2016	AP01	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Richard Mckenzie as a director on 1 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Richard Mckenzie as a director on 1 July 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000	(5 pages)