- Company Overview for GARDLINE GEOSCIENCES LIMITED (04692040)
- Filing history for GARDLINE GEOSCIENCES LIMITED (04692040)
- People for GARDLINE GEOSCIENCES LIMITED (04692040)
- Charges for GARDLINE GEOSCIENCES LIMITED (04692040)
- More for GARDLINE GEOSCIENCES LIMITED (04692040)
| 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 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 01 Feb 2018 | AP01 | Appointment of Mr John Charles Wright as a director on 1 February 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr James John Fulford as a director on 1 February 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018 | |
| 02 Nov 2017 | MR04 | Satisfaction of charge 3 in full | |
| 02 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 02 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
| 15 Aug 2017 | TM01 | Termination of appointment of Eric Willem Zon as a director on 14 August 2017 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 26 Jul 2016 | TM02 | Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
| 08 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 21 Jan 2016 | TM01 | Termination of appointment of John Leonard Morse as a director on 21 October 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
|
|
| 18 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 06 Feb 2015 | CH03 | Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015 | |
| 21 Jan 2015 | TM01 | Termination of appointment of Andrew Mark Barwise as a director on 16 January 2015 | |
| 04 Jul 2014 | AP03 | Appointment of Mrs Annette Kay Billig as a secretary | |
| 04 Jul 2014 | TM02 | Termination of appointment of Stephen Heywood as a secretary | |
| 01 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 05 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 24 Jan 2014 | AP01 | Appointment of Mr John Leonard Morse as a director | |
| 25 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 22 Mar 2013 | CH01 | Director's details changed for Mr Andrew Barwise on 28 February 2013 |