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GO GEOTHERMAL LTD

Company number 05967652

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2024	PSC07	Cessation of Timothy Woodward Williams as a person with significant control on 26 August 2021	View PDF Cessation of Timothy Woodward Williams as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Sowden David Paul Sowden as a person with significant control on 26 August 2021	View PDF Cessation of Sowden David Paul Sowden as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC05	Change of details for Nibe Industrier Ab as a person with significant control on 4 July 2024	View PDF Change of details for Nibe Industrier Ab as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Carl Johan Bergström as a director on 4 July 2024	View PDF Appointment of Mr Carl Johan Bergström as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Mats Lindgrens as a director on 4 July 2024	View PDF Termination of appointment of Mats Lindgrens as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Tomas Haglund as a director on 4 April 2024	View PDF Appointment of Mr Tomas Haglund as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Helene Richmond as a director on 29 February 2024	View PDF Termination of appointment of Helene Richmond as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	AD01	Registered office address changed from Unit 3 Ridgeway Aycliffe Business Park Newton Ayclife County Durham DL5 6SP to Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF on 31 July 2023	View PDF Registered office address changed from Unit 3 Ridgeway Aycliffe Business Park Newton Ayclife County Durham DL5 6SP to Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH02	Sub-division of shares on 20 August 2021	View PDF Sub-division of shares on 20 August 2021 - link opens in a new window - 6 pages (6 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/08/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 20/08/2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Helene Richmond as a director on 26 August 2021	View PDF Appointment of Helene Richmond as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mats Lindgrens as a director on 26 August 2021	View PDF Appointment of Mats Lindgrens as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Håkan Erlandsson as a director on 26 August 2021	View PDF Appointment of Håkan Erlandsson as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM02	Termination of appointment of Victoria Louise Sowden as a secretary on 26 August 2021	View PDF Termination of appointment of Victoria Louise Sowden as a secretary on 26 August 2021 - link opens in a new window - 1 page (1 page)

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