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UKGEO LTD

Company number 05255408

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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)
29 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
12 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
17 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jan 2014 CERTNM Company name changed uk geographics LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
18 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
21 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mark John Watson on 1 October 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 11/10/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363s Return made up to 11/10/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 11/10/05; full list of members
18 Jan 2005 88(2)R Ad 01/01/05--------- £ si 199@1=199 £ ic 1/200
09 Nov 2004 288a New secretary appointed