GEOPIER GLOBAL LIMITED

Company number 06425553

Date	Type	Description	View / Download
24 Dec 2018	PSC07	Cessation of Tensar Technologies Limited as a person with significant control on 11 December 2018	(1 page)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 1,964,316	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
08 Mar 2017	CH01	Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Feb 2016	AP01	Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of David James Morris as a director on 30 November 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 May 2015	AP01	Appointment of Mr Michael David Lawrence as a director on 17 April 2015	(2 pages)
09 May 2015	TM01	Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(7 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Aug 2014	AD01	Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 21 August 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(7 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(7 pages)
06 Dec 2012	AD01	Registered office address changed from , Tensar International Ltd Cunningham Court, Shadsworth Ind Est, Blackburn, Lancashire, BB1 2QX on 6 December 2012	(1 page)
06 Dec 2012	AD02	Register inspection address has been changed from Tensar International Limited Cunningham Court Blackburn Lancashire BB1 2QX United Kingdom	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)

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