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GEOLOGICAL INVESTMENTS LIMITED

Company number 06312287

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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)
21 Nov 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
21 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Apr 2016 AP01 Appointment of Dr Neil Alexander Harbury as a director on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of Paul Beaumont as a secretary on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr David Edward Reginald Price as a director on 6 April 2016
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
04 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 CERTNM Company name changed c r produce LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
11 Sep 2014 TM01 Termination of appointment of David Keith Richmond as a director on 25 March 2014
28 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Nov 2013 CH01 Director's details changed for Mr Paul Beaumont on 1 November 2013
26 Nov 2013 CH03 Secretary's details changed for Mr Paul Beaumont on 1 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Paul Beaumont on 1 November 2013
19 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Jul 2013 AA Full accounts made up to 30 September 2012
08 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013
18 Dec 2012 TM01 Termination of appointment of Gavin Hughes as a director
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 September 2009