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)
01 Mar 2011	TM01	Termination of appointment of James Raeburn as a director	View PDF Termination of appointment of James Raeburn as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	CH01	Director's details changed for Mark William Mathieson on 19 April 2010	View PDF Director's details changed for Mark William Mathieson on 19 April 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Hylton Murray-Philipson as a director	View PDF Termination of appointment of Hylton Murray-Philipson as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
08 Apr 2010	CH01	Director's details changed for Mr James Patrick George Sherriff on 7 April 2010	View PDF Director's details changed for Mr James Patrick George Sherriff on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Hylton Murray-Philipson on 7 April 2010	View PDF Director's details changed for Hylton Murray-Philipson on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for James Crawford Raeburn on 7 April 2010	View PDF Director's details changed for James Crawford Raeburn on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Thomas David Chadwick on 7 April 2010	View PDF Director's details changed for Mr Thomas David Chadwick on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 25,731.75	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 25,731.75 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)
09 Nov 2009	CH01	Director's details changed for Mr Thomas David Chadwick on 30 September 2009	View PDF Director's details changed for Mr Thomas David Chadwick on 30 September 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH01	Director's details changed for Mr Karl John Drage on 21 October 2009	View PDF Director's details changed for Mr Karl John Drage on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	123	Gbp nc 28750/32500\09/07/09	View PDF Gbp nc 28750/32500\09/07/09 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 16 pages (16 pages)
09 Apr 2009	288c	Director's change of particulars / thomas chadwick / 30/12/2008	View PDF Director's change of particulars / thomas chadwick / 30/12/2008 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 23 pages (23 pages)
17 Sep 2008	288a	Director appointed james crawford raeburn	View PDF Director appointed james crawford raeburn - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed mark william mathieson	View PDF Director appointed mark william mathieson - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 14 pages (14 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
20 Mar 2008	288c	Director's change of particulars / james sherriff / 30/09/2006	View PDF Director's change of particulars / james sherriff / 30/09/2006 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288c	Director's change of particulars / karl drage / 31/01/2007	View PDF Director's change of particulars / karl drage / 31/01/2007 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
04 Dec 2007	123	£ nc 25000/28750 28/11/07	View PDF £ nc 25000/28750 28/11/07 - link opens in a new window - 2 pages (2 pages)

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