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GEOMANT UK LIMITED

Company number 05323859

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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)
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 Jan 2014 CH01 Director's details changed for Mr David Ward on 1 January 2014
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 SH08 Change of share class name or designation
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from the Grange 37 Alcester Road Studley Warwickshire B80 7LL on 17 November 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr David Ward on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Stuart Marsh on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Kevin Ross on 1 January 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 05/01/09; full list of members
26 Jan 2009 288b Appointment terminated director robert simon
23 Apr 2008 88(2) Ad 23/04/08\gbp si 2@1=2\gbp ic 1000/1002\
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007