GEOFABRICS GROUP LIMITED

Company number 04334996

Date	Type	Description	View / Download
21 Nov 2016	CH01	Director's details changed for Mr David Andrew Pass on 9 November 2016	(2 pages)
18 Nov 2016	CH03	Secretary's details changed for Mark Boothroyd on 9 November 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Apr 2016	AD01	Registered office address changed from Skelton Grange Road Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ England to Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 22 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from Stubben Edge Hall Ashover Road, Stubben Edge Ashover Chesterfield Derbyshire S45 0EU to Skelton Grange Road Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 22 April 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 555,005	(10 pages)
29 Oct 2015	AD02	Register inspection address has been changed to Geofabrics Limited Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 555,005	(10 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 555,005	(10 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(12 pages)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(10 pages)
28 Nov 2012	AP01	Appointment of Mr Simon Arthur Pass as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr David Andrew Pass as a director	(2 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(12 pages)
04 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	(1 page)
08 Mar 2012	CERTNM	Company name changed geofabrics holdings LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-02-03	(3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	(2 pages)
16 Feb 2012	CONNOT	Change of name notice	(2 pages)
12 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(9 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	(14 pages)
06 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(9 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(12 pages)
07 Jan 2010	TM01	Termination of appointment of Robert Warwick as a director	(1 page)

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