GEOQUIP HOLDINGS LIMITED

Company number 03661010

Date	Type	Description	View / Download
20 May 2011	TM01	Termination of appointment of Martin Scott as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Jul 2010	TM01	Termination of appointment of Gerardus Van Schijndel as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Erik Bax as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of Martin Scott as a secretary	(1 page)
15 Jul 2010	AP03	Appointment of Mr Philip Chadwick as a secretary	(1 page)
15 Jul 2010	AP01	Appointment of Mr Philip Chadwick as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Jeffrey Vincent Gardom as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Simon Andrew Towers as a director	(2 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
11 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Martin Scott on 4 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Martin Scott on 4 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Gerardus Johannes Cornelius Theresia Van Schijndel on 4 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Erik Jan Bax on 4 November 2009	(2 pages)
01 Dec 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
25 Apr 2008	288b	Appointment terminated director kevin sims	(1 page)
18 Apr 2008	363a	Return made up to 04/11/07; full list of members	(4 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
13 Jul 2007	363a	Return made up to 04/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Apr 2006	288b	Director resigned	(1 page)