GEOTERIC LIMITED

Company number 05266103

Date	Type	Description	View / Download
04 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP .01	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP .01	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(2 pages)
13 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Dec 2012	CERTNM	Company name changed subsurface information LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2012	AP03	Appointment of Mrs Nicola Louise Blanshard as a secretary	(1 page)
13 Dec 2012	TM02	Termination of appointment of David Newman as a secretary	(1 page)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Alexander Mackie as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
01 Nov 2011	CH03	Secretary's details changed for David Newman on 1 November 2011	(1 page)
27 Sep 2011	AD01	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne and Wear NE1 6PA United Kingdom on 27 September 2011	(1 page)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
21 Oct 2010	TM01	Termination of appointment of George Telfer as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Thomas Fox as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Barrie Hensby as a director	(1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Thomas Campbell Fox on 20 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for George Telfer on 20 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr John George Carney on 20 October 2009	(2 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)

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