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GEOQUIP MARINE UK LIMITED

Company number 07580773

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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)
30 Aug 2013	MR01	Registration of charge 075807730003	View PDF Registration of charge 075807730003 - link opens in a new window - 38 pages (38 pages)
14 Aug 2013	AP03	Appointment of Mrs Avril Prescott as a secretary	View PDF Appointment of Mrs Avril Prescott as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr Richard Henry Lyons as a director	View PDF Appointment of Mr Richard Henry Lyons as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
14 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2013	MR01	Registration of charge 075807730002	View PDF Registration of charge 075807730002 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AD01	Registered office address changed from , 7a Empire Way, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN, United Kingdom on 4 April 2013	View PDF Registered office address changed from , 7a Empire Way, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN, United Kingdom on 4 April 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	TM01	Termination of appointment of Stewart Boden as a director	View PDF Termination of appointment of Stewart Boden as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	TM01	Termination of appointment of Charles Botsford as a director	View PDF Termination of appointment of Charles Botsford as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
03 Aug 2012	AP01	Appointment of Mr Johan Eugene Jules Deschuyter as a director	View PDF Appointment of Mr Johan Eugene Jules Deschuyter as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Mr Charles Graham Botsford as a director	View PDF Appointment of Mr Charles Graham Botsford as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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