GEO ENVIRONMENTAL SERVICES LIMITED
Company number 03214980
- Company Overview for GEO ENVIRONMENTAL SERVICES LIMITED (03214980)
- Filing history for GEO ENVIRONMENTAL SERVICES LIMITED (03214980)
- People for GEO ENVIRONMENTAL SERVICES LIMITED (03214980)
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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) |
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07 Dec 2017 | PSC01 | Notification of Emma Evans as a person with significant control on 6 April 2016 | |
07 Dec 2017 | PSC01 | Notification of Jonathan Mark Tingley as a person with significant control on 6 April 2016 | |
07 Dec 2017 | PSC01 | Notification of Glyn Evans as a person with significant control on 6 April 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
10 Jul 2017 | PSC04 | Change of details for a person with significant control | |
10 Jul 2017 | PSC04 | Change of details for a person with significant control | |
05 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
04 Jul 2016 | CH01 | Director's details changed for Mr Jonathan Mark Tingley on 4 July 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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04 Jul 2016 | CH01 | Director's details changed for Mr Gavin John Roberts on 4 July 2016 | |
13 Jun 2016 | CH01 | Director's details changed for Mr Gavin John Roberts on 13 June 2016 | |
13 Jun 2016 | AD01 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 3rd Floor, 207 Regent Street London W1B 3HH on 13 June 2016 | |
11 May 2016 | CH01 | Director's details changed for Mr Jonathan Mark Tingley on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Gavin John Roberts on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Emma Clare Jane Evans on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Glyn Evans on 10 May 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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28 Apr 2015 | AP01 | Appointment of Mr Gavin John Roberts as a director on 5 April 2015 | |
21 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
21 Apr 2015 | SH08 | Change of share class name or designation | |
21 Apr 2015 | RESOLUTIONS |
Resolutions
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26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
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