GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

Date	Type	Description	View / Download
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(6 pages)
07 Jan 2013	AP01	Appointment of Mr Stuart Geoff Pendleton as a director	(2 pages)
07 Jan 2013	AD02	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 50 Fenchurch Street London EC3M 3JY United Kingdom	(1 page)
24 Dec 2012	MISC	Section 519	(1 page)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 14 November 2012	(1 page)
06 Nov 2012	TM01	Termination of appointment of Neil Woods as a director	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Apr 2012	AP01	Appointment of Mr Neil Woods as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Christopher Howard Biles as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Jonathan Peter Matthews as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Jonathan George Benton Rowell as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Jane Nicholson as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Andreas Loucaides as a director	(1 page)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
01 Nov 2011	AD01	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/08/2011	(21 pages)
25 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
25 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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