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GEO AMEY LIMITED

Company number 07556404

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
06 Aug 2024	TM01	Termination of appointment of Jose Gordo as a director on 2 August 2024	View PDF Termination of appointment of Jose Gordo as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Sep 2023	AP01	Appointment of Mr Wayne Howard Calabrese as a director on 13 September 2023	View PDF Appointment of Mr Wayne Howard Calabrese as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of James Henry Black as a director on 13 September 2023	View PDF Termination of appointment of James Henry Black as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Richard James Ward as a director on 31 January 2023	View PDF Termination of appointment of Richard James Ward as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AP01	Appointment of Mr Richard James Ward as a director on 1 March 2022	View PDF Appointment of Mr Richard James Ward as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Richard Wilson as a director on 1 March 2022	View PDF Appointment of Mr Richard Wilson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Ms Stephanie Johnson as a director on 1 March 2022	View PDF Appointment of Ms Stephanie Johnson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Richard James Ward as a director on 1 March 2022	View PDF Termination of appointment of Richard James Ward as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew David Voase as a director on 30 November 2021	View PDF Termination of appointment of Andrew David Voase as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CERTNM	Company name changed geo amey pecs LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed geo amey pecs LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
19 Oct 2021	AP01	Appointment of Mr Jose Gordo as a director on 21 July 2021	View PDF Appointment of Mr Jose Gordo as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CH01	Director's details changed for Mr Richard James Ward on 30 July 2021	View PDF Director's details changed for Mr Richard James Ward on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to Unit a, Redwing Centre, Mosley Rd Trafford Park Stretford Manchester United Kingdom M17 1RJ on 30 July 2021	View PDF Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to Unit a, Redwing Centre, Mosley Rd Trafford Park Stretford Manchester United Kingdom M17 1RJ on 30 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP01	Appointment of Mr Kyle Peter Schiller as a director on 14 May 2021	View PDF Appointment of Mr Kyle Peter Schiller as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr James Henry Black as a director on 14 May 2021	View PDF Appointment of Mr James Henry Black as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Blake Rolan Davis as a director on 14 May 2021	View PDF Termination of appointment of Blake Rolan Davis as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)

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GEO AMEY LIMITED

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