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GEOSTREAM UK LIMITED

Company number 07534976

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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)
12 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Sep 2014 CH01 Director's details changed for Mr Stephen Joseph Mcauliffe on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr John Michael Mcauliffe on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Michael Laurence Mcauliffe on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Miss Anna Maria Mcauliffe on 18 September 2014
18 Sep 2014 CH03 Secretary's details changed for Miss Anna Maria Mcauliffe on 18 September 2014
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Mar 2014 AD02 Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom
26 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 TM01 Termination of appointment of Adam Czarnecki as a director
04 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
02 Mar 2012 AD02 Register inspection address has been changed
06 Jun 2011 AD01 Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 6 June 2011
04 May 2011 AP01 Appointment of Mr Adam Czarnecki as a director
04 May 2011 TM01 Termination of appointment of Malcolm Owen as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
03 May 2011 AP01 Appointment of Mr Stephen Joseph Mcauliffe as a director
03 May 2011 AP01 Appointment of Mr John Michael Mcauliffe as a director
03 May 2011 AP01 Appointment of Mr Michael Laurence Mcauliffe as a director
03 May 2011 AP01 Appointment of Miss Anna Maria Mcauliffe as a director
03 May 2011 AP03 Appointment of Miss Anna Maria Mcauliffe as a secretary
03 May 2011 TM01 Termination of appointment of Malcolm Owen as a director