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GEOPARTNERS LTD

Company number 06891644

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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)
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 211
05 Dec 2014 CH01 Director's details changed for Mr James Gulland on 5 December 2014
10 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 211
19 Dec 2013 CH01 Director's details changed for Mr James Gulland on 18 December 2013
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mr James Gulland as a director
13 Apr 2010 AP01 Appointment of Mr Trebor Elwyn Jones as a director
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 October 2009
  • GBP 100
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 200
02 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 SH08 Change of share class name or designation
23 Sep 2009 287 Registered office changed on 23/09/2009 from the shires old grantham road whatton in the vale notts NG13 9FR
19 May 2009 288a Director and secretary appointed john andrew church
19 May 2009 88(2) Ad 29/04/09\gbp si 1@1=1\gbp ic 1/2\
30 Apr 2009 288b Appointment terminated director yomtov jacobs
29 Apr 2009 NEWINC Incorporation