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GEOPIER GLOBAL LIMITED

Company number 06425553

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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)
16 Feb 2012 AP01 Appointment of Mr David James Morris as a director
18 Jan 2012 TM01 Termination of appointment of John Kiely as a director
18 Jan 2012 AP01 Appointment of Donald Bruce Meltzer as a director
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Lorenz Weppler as a director
03 Mar 2011 AA Full accounts made up to 31 December 2009
17 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Feb 2011 TM02 Termination of appointment of David Johnstone as a secretary
17 Feb 2011 TM01 Termination of appointment of David Johnstone as a director
17 Feb 2011 AD04 Register(s) moved to registered office address
28 Jan 2011 TM01 Termination of appointment of David Johnstone as a director
28 Jan 2011 TM02 Termination of appointment of David Johnstone as a secretary
13 Jan 2011 AP01 Appointment of Mr John Joseph Kiely as a director
02 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 CH01 Director's details changed for Kord Joachim Wissmann on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Robert Franklin Briggs on 31 December 2009
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Mr David Andrew Johnstone on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Lorenz Robert Weppler on 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 13/11/08; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 287 Registered office changed on 20/01/2009 from, tensar international LTD, cunningham st, shadsworth ind est, blackburn, lancashire, BB1 2QX