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GEOSLAM INTERNATIONAL LIMITED

Company number 05488475

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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)
24 Sep 2018 PSC07 Cessation of Graham Canning Hunter as a person with significant control on 23 July 2018
24 Sep 2018 PSC07 Cessation of Nicole Christine Hunter as a person with significant control on 23 July 2018
23 Aug 2018 TM02 Termination of appointment of Nicole Christine Hunter as a secretary on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Nicole Christine Hunter as a director on 23 July 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC01 Notification of Nicole Christine Hunter as a person with significant control on 1 June 2017
30 Jun 2017 PSC01 Notification of Graham Canning Hunter as a person with significant control on 1 June 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
04 Nov 2015 AD01 Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF England to Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF on 4 November 2015
04 Nov 2015 AD01 Registered office address changed from Unit 1, Moorbridge Court, Moorbridge Road East Bingham Nottingham NG13 8GG to Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF on 4 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 May 2015 AP01 Appointment of Mrs Nicole Christine Hunter as a director on 22 May 2015
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
08 Mar 2014 MR01 Registration of charge 054884750001
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders