GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 403.7	(4 pages)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 055558380005 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 055558380006, created on 2 April 2015	(66 pages)
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 519	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 403.7	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 403.7	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	MR01	Registration of charge 055558380005	(92 pages)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)