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GEO ENVIRONMENTAL SERVICES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100