Companies House does not verify the accuracy of the information filed

Advanced company search

GEOTHERMAL INTERNATIONAL LIMITED

Company number 05397984

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2014	TM01	Termination of appointment of Anthony Jones as a director on 31 October 2014	View PDF Termination of appointment of Anthony Jones as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
11 Aug 2014	AD01	Registered office address changed from 143 Albany Road Coventry West Midlands CV5 6ND to Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ on 11 August 2014	View PDF Registered office address changed from 143 Albany Road Coventry West Midlands CV5 6ND to Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ on 11 August 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 434,892.625	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 434,892.625 - link opens in a new window - 14 pages (14 pages)
30 Jan 2014	CH01	Director's details changed for Mr Anthony Jones on 30 January 2014	View PDF Director's details changed for Mr Anthony Jones on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 39 pages (39 pages)
03 Dec 2013	AP03	Appointment of Mr Neil Simpson as a secretary	View PDF Appointment of Mr Neil Simpson as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM02	Termination of appointment of Alan Hobday as a secretary	View PDF Termination of appointment of Alan Hobday as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2013	MR01	Registration of charge 053979840002	View PDF Registration of charge 053979840002 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Antony Lawrence Robison as a director	View PDF Appointment of Mr Antony Lawrence Robison as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Gary Le Sueur as a director	View PDF Termination of appointment of Gary Le Sueur as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 434,892.625	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 434,892.625 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AP01	Appointment of Mr Anthony Jones as a director	View PDF Appointment of Mr Anthony Jones as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Karl John Drage as a director	View PDF Appointment of Karl John Drage as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Mr Karl John Drage as a director	View PDF Appointment of Mr Karl John Drage as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	SH02	Consolidation of shares on 12 April 2013	View PDF Consolidation of shares on 12 April 2013 - link opens in a new window - 5 pages (5 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 434,892.50	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 434,892.50 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 38 pages (38 pages)
30 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	SH02	Sub-division of shares on 12 April 2013	View PDF Sub-division of shares on 12 April 2013 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?