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GEOLA TECHNOLOGIES LIMITED

Company number 04066564

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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)
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/03/2017.
29 Jul 2016 CH01 Director's details changed for Dr David Charles Brotherton Ratcliffe on 9 December 2014
01 Dec 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 589,266
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 589,266
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 589,266
13 Nov 2012 AR01 Annual return made up to 3 September 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of a director
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2011 TM02 Termination of appointment of Andrew Greenfield as a secretary
23 Nov 2011 AR01 Annual return made up to 3 September 2011
21 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
04 Sep 2009 287 Registered office changed on 04/09/2009 from hartley fowler 44 springfield road horsham west sussex RH12 2PD
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 03/09/08; full list of members
28 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 03/09/07; full list of members
07 Jan 2007 MEM/ARTS Memorandum and Articles of Association
07 Jan 2007 123 Nc inc already adjusted 30/11/06