- Company Overview for GEOCYCLE UK LIMITED (02321302)
- Filing history for GEOCYCLE UK LIMITED (02321302)
- People for GEOCYCLE UK LIMITED (02321302)
- Charges for GEOCYCLE UK LIMITED (02321302)
- More for GEOCYCLE UK LIMITED (02321302)
| 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) |
|---|---|---|---|
| 03 Mar 2011 | TM01 | Termination of appointment of Geoffrey Parkin as a director | |
| 03 Mar 2011 | AP01 | Appointment of John Ferguson Bowater as a director | |
| 03 Mar 2011 | TM01 | Termination of appointment of Alain Bourguignon as a director | |
| 11 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Aug 2010 | CH01 | Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 | |
| 11 Apr 2010 | TM01 | Termination of appointment of George Bolsover as a director | |
| 08 Apr 2010 | AP01 | Appointment of Mr Alain Gerard Edmond Bourguignon as a director | |
| 20 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Nov 2009 | CH01 | Director's details changed for George William Bolsover on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Geoffrey William Parkin on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Angela Betty Yeoman on 1 October 2009 | |
| 05 Aug 2009 | 288b | Appointment terminated director colin jenkins | |
| 24 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Feb 2008 | 288c | Director's particulars changed | |
| 14 Jan 2008 | 288a | New director appointed | |
| 14 Jan 2008 | 288b | Director resigned | |
| 23 Nov 2007 | 363a | Return made up to 28/10/07; full list of members | |
| 28 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 24 Apr 2007 | 288b | Director resigned | |
| 18 Apr 2007 | 287 | Registered office changed on 18/04/07 from: marston house, marston bigot, frome, somerset. BA11 5DU. | |
| 25 Mar 2007 | 288a | New director appointed |