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GEOTHERMAL SUPPLIES LIMITED

Company number 05327422

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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)
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 221
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AP01 Appointment of Mr Martin Alexander Clegg as a director
17 May 2011 TM01 Termination of appointment of Kevin Bottomley as a director
17 May 2011 TM02 Termination of appointment of Andrew Howley as a secretary
17 May 2011 AP03 Appointment of Mr Anthony Malcolm Osborne as a secretary
17 May 2011 AP01 Appointment of Mr Anthony Malcolm Osborne as a director
17 May 2011 TM01 Termination of appointment of Stephen Costello as a director
17 May 2011 TM01 Termination of appointment of Iain Howley as a director
17 May 2011 TM01 Termination of appointment of Andrew Howley as a director
17 May 2011 AD01 Registered office address changed from 92a Wheat Street Nuneaton Warwickshire CV11 4BH on 17 May 2011
09 May 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Kevin Bottomley on 8 January 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Mr Stephen Costello as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 221
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AAMD Amended accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Andrew David Howley on 28 January 2010