GEOQUIP HOLDINGS LIMITED

Company number 03661010

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with no updates	(3 pages)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
21 Nov 2016	AP03	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Philip Chadwick as a director on 27 October 2016	(1 page)
18 Nov 2016	TM02	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 214,643	(5 pages)
12 Oct 2015	TM01	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Michael Wightman as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Gilles Rabot as a director on 1 October 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 214,643	(5 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 214,643	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
28 Nov 2011	AD01	Registered office address changed from Kingsfield Industrial Estate Derby Road Wirksworth Matlock Derbyshire DE4 4BG on 28 November 2011	(1 page)